11-13-2024 
liquidation
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14 November, 2023
Hodlnaut liquidation to proceed after Singapore lender fails restructure bid
Recovering from the Terra collapse proved difficult for Hodlnaut following a failed bid to restructure its operations, forcing the Singaporean...
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30 June, 2023
3AC liquidators seeking $1.3 billion from founders: report
The liquidators from Teneo say the $1.3 billion is the figure reflecting the losses that Su Zhu and Kyle Davies...
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27 March, 2023
3AC’s Kyle Davies given 7 days to comply with subpoena or be held in contempt
The subpoena ordered Kyle Davies to provide the liquidators with private keys, seed phrases and other related documents relevant to...
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8 December, 2022
Three Arrows liquidators file claim for $30M ‘Much Wow’ super yacht
The infamous yacht, whose name was inspired by the meme coin Dogecoin, was purchased by Kyle Davies and Su Zhu...
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1 July, 2022
Three Arrows Capital liquidated—was it a Ponzi scheme?
News broke early this week that a British Virgin Islands court had ordered Singapore-based digital currency hedge fund Three Arrows...
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21 October, 2021
BTC wallets of liquidated South Africa exchange iCE3 have $3.3M discrepancy: report
iCE3 went into liquidation in April, but according to a new report, there’s a discrepancy of 54 BTC, worth $3.3...
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7 July, 2021
8,000 BTC from South Africa’s Mirror Trading International scam recovered: report
Mirror Trading International grabbed headlines after it allegedly scammed 280,000 investors by posing as a multi-level marketing scheme, promising get-rich-quick...
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9 April, 2021
South African exchange iCE3 goes into liquidation after BTC and LTC ‘discrepancies’
iCE3 has announced that it has initiated the liquidation proceedings after it found discrepancies in its BTC and Litecoin (LTC)...
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23 January, 2021
Liquidators request greater powers in probing South Africa’s BTC Club
Mirror Trading International was forced into liquidation in December 2020, amid claims it was operating illegally and fraudulently.
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13 December, 2020
Cryptopia: Claims process begins in embattled exchange’s liquidation
Creditors were now able to log claims via the Cryptopia claims portal, inviting those still owed money since the firm...
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13 February, 2020
Cryptopia liquidator reveals pre-hack ‘compliance issues’
New Zealand-based crypto exchange Cryptopia was likely in breach of its compliance obligations in the run up to being hacked.
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11 February, 2020
London Block Exchange placed into liquidation as financial woes catch up
Now known as Dragon Payments, LBX has long been reported to be in financial struggles and now, it’s been officially...
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