#hodlnaut

We will be adding more corrupt names to the list in the coming days.

As everyone knows, my life and effort are not free or cheap.

The vast majority of people know that many individuals have the desire to harm others in some way; I mean, some people are simply disrespectful. Unfortunately, there is no specific official body to discipline them or stop them at a certain limit.

As everyone knows, we treat everyone with kindness and good manners, but it's all for nothing.

As everyone knows, justice is absent in all countries of the world. ⚖️

They all know I borrowed money from the bank and from people, and I paid them all my salary until I was starving. I mean, I was clear with them from the beginning.My reputation was damaged in front of people and several problems occurred because of that. It is only natural that whoever harms me will receive a similar punishment, or even double the punishment. ⛓️⚖️

I ask God to take revenge on everyone who wronged and deceived mme. 🤲🏼 👐

The biggest thief in Harry Baldwin + Michael Cruz According to Harry, it's in his address: Metro Bank's registered office address in the UK is One Southampton Row, London, WC1B 5HA, but for specific branch locations, you'll need to use their Store Locator on their website to find the closest store for your needs, as they have many physical branches across the uk

Maria Catalina Naranjo

Helen

Liam Patricia

Harry Baldwin

Micheal curz

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The information mentioned is as I stated it. Anyway, this website also stole from me.

License number: approved: 8 Moore Wells

https://bits-capital.co

Hodlnaut’s interim judicial managers call FLEX token “illiquid” as its price crashed 90% since August 2023. Crypto bankruptcy claims exchange OPNX is unlikely to become the new owner of the embattled crypto lending firm Hodlnaut as its interim judicial managers…

Hodlnaut’s trial intensifies as interim managers reject a $30 million takeover offer from OPNX citing various factors.

Hodlnaut has received an offer from OPNX to inject approximately $30 million worth of FLEX digital tokens into the firm.

Amidst legal battles, struggling crypto lender Hodlnaut receives a potential lifeline from OPNX exchange, offering $30M rescue bid with FLEX tokens.

OPNX, the recently launched crypto exchange connected to the founders of the now-defunct, hedge fund Three Arrows Capital (3AC), is reportedly making a bid to take over the struggling crypto lender Hodlnaut. This bid comes at a crucial time, as Hodlnaut’s plan of restructuring is currently under the supervision of a court in Singapore. Enticing The post 3AC Founder’s OPNX Wants to Take Over…

Potential Buyers Are Showing Interest in Embattled Crypto Company Hodlnaut

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Image Source: Hodlnaut

Potential buyers have shown interest in the embattled cryptocurrency lending company Hodlnaut and its claims against now-bankrupt digital asset exchange FTX.

According to a Monday report by Bloomberg, “various parties who are interested in acquiring” the Singapore-based crypto platform have reached out to the interim judicial managers overseeing the company after it sought protection from creditors.

The report, which cited an affidavit, said that the judicial managers are in the process of signing non-disclosure agreements with the interested parties who have inquired about purchasing Hodlnaut. 

As of December 9, Hodlnaut Group owed a combined $160.3 million, which accounts for more than 60% of the company’s outstanding debt, to some major crypto and Fintech companies like Algorand Foundation, Samtrade Custodian, S.A.M. Fintech and Jean-Marc Tremeaux.

In early August, Hodlnaut froze customer withdrawals. In an update, the company said it is exploring “the option of allowing users to withdraw their initial deposit, with interest accrued in full, at a discounted amount and close their account with Hodlnaut.” 

However, the crypto lender applied for judicial management by the end of that month to be placed under a form of creditor protection. At the time, the company said the move comes after its financial health was hit during the implosion of the Terra ecosystem and the overall crypto meltdown.

In a series of tweets, blockchain researcher FatManTerra revealed that Hodlnaut lost as much as $190 million during the implosion of the Terra ecosystem. The pseudonymous crypto researcher noted that the company “continued to tell customers they had zero Anchor exposure” up until recently.

In November last year, it was also revealed that Hodlnaut is under police investigation in Singapore for alleged fraud and cheating offenses. Hodlnaut and its directors are suspected of making “false representations relating to the company’s exposure to a certain digital token,” a police statement said at the time.

Founded in 2019 by Juntao Zhu and Simon Lee, Hodlnaut was once one of the largest crypto lenders with more than $100 million in customer funds across over 1,000 users in February 2022. The figure was up from $1 million a year earlier. 

A number of other major crypto lenders, including Celsius, BlockFi, and most recently the crypto lending unit of Genesis, have filed for bankruptcy amid the recent market downturn. Nexo, which is one of the crypto lending companies that hasn’t gone out of business, has recently agreed to pay a total of $45 million to settle charges that it violated investor-protection laws.

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Potential buyers looking to purchase Hodlnaut and its FTX claims

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Potential buyers are interested in purchasing embattled crypto lender Hodlnaut and its claims against defunct crypto exchange FTX, Bloomberg reported on Feb. 6. citing affidavits.

The documents note that different parties are “interested in acquiring” Singapore-based Hodlnaut and have contacted the interim judicial managers of the firm. Hodlnaut filed for protection from creditors in August 2022, shortly after it halted customer withdrawals.

The report noted that the judicial managers are looking to enter into non-disclosure agreements with the potential buyers. The affidavit also showed that Hodlnaut owes creditors a total of $160.3 million.

A November 2022 filing indicated that 72% of the assets Hodlnaut deployed on centralized exchanges were on FTX and valued at $14 million.

Meanwhile, Hodlnaut creditors turned down a proposed restructuring plan in January and said they preferred to liquidate the collapsed firm instead.

The post Potential buyers looking to purchase Hodlnaut and its FTX claims appeared first on CryptoSlate.

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