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Celsius Settles $4.7B Fine With FTC, Gets Permanently Banned From All Trading Activities

FTC said the fine imposed on Celsius Network would be "suspended to permit Celsius to return its remaining assets to consumers in bankruptcy proceedings." ....

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Bittrex: Regulatory Enforcement And Macroeconomic Headwinds Lead To Another Crypto Bankruptcy - Fin Tech

Bankruptcy filings in the digital asset space continue, as cryptocurrency exchange Bittrex filed for bankruptcy protection in the U.S. Bankruptcy Court for the District. ....

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Bankrupt Crypto Lending Platform Opts for Liquidation

Bankrupt crypto lender BlockFi has decided to liquidate its cryptocurrency lending platform in a bid to repay its more than 100,000 creditors. ....

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Voyager Plans To Return Customers' Funds 'Within The Next Few Weeks' Despite Failed Binance.US Deal

Both Voyager Digital and the creditor committee are still finalizing the liquidation procedures and plan to submit relevant filings on Friday, May 5. ....

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NYDFS Guidance on Cryptoasset Custody

New York Department of Financial Services issued industry guidance to Virtual Currency Entities who act as custodians, Guidance on Custodial Structures for Customer Protection in the Event of Insolvency, highlighting equitable and beneficial interests remaining with the customer. ....

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