The embattled crypto firms have begun transferring large volumes of ETH to centralized exchanges as they attempt to pay back creditors.
Delaware News
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Nearly $700 million of the $873 million trust assets allowed to be sold by FTX comes from Grayscale’s flagship product, the Grayscale Bitcoin Trust.
6312State authorities may investigate the fake BlackRock “iShares XRP Trust” registration following a referral from Delaware’s Division of Corporations.
8935The names of FTX’s individual customers will not be revealed to the public to protect them from potential scams and identity theft.
9519A number of mainstream media outlets are pushing to publicize the personal details of FTX’s non-United States customers, similar to what happened with Celsius.
3729FTX’s sister company, Alameda Research, agreed to sell its interest in Sequoia Capital to Abu Dhabi’s sovereign wealth fund for $45 million.
4080The plaintiffs claim that Dolic and Ebel began to conduct unauthorized business activities when the corporate governance of its parent company, Enigma, collapsed.
5257FTX lawyers claim that Voyager Digital was complicit in its own collapse by “knowingly or recklessly” channeling customer funds to Alameda.
10853Cred sued Uphold in June over a jointly promoted crypto yield product called CredEarn.
3930The FTX bankruptcy has left creditors, investors and industry experts questioning what will happen next — Here is what we can expect.
3944The plaintiff, Veritaseum believes that other centralized and decentralized crypto exchanges may have also unlawfully used the patent to facilitate crypto payments, trading and staking services.
7171One business and law professor has argued that Wyoming’s liberal blockchain law could help the state compete with Delaware in the business incorporation arena.
4756A corporate registration filing with the State of Delaware shows that Grayscale is considering Yearn Finance as a future offering.
18828Mystery filings using Grayscale’s name suggest the multibillion-dollar firm may be looking to expand the number of trusts.
31606The SEC is prosecuting a New York businessman and his two companies in connection with an allegedly fraudulent ICO that netted $14.8 million.
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