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 Capital (3AC) into liquidation.
Latest liquidation News
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 million, as well as other digital currencies.
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 returns for the investors.
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) balances.
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.
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 collapsed to register their interest.
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.
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 placed in compulsory liquidation by the U.K
BTC miner in the US ordered to liquidate assets
BCause had filed for reorganization but its creditors asked the court to turn it into liquidation. It will lay off 27 full-time employees.
Cryptopia liquidator forced to reconcile 900,000 customer data manually
Grant Thornton, which was appointed to manage the liquidation, confirmed it had difficulty in obtaining data from Cryptopia servers.
Critical hack pushes Cryptopia exchange over the brink of liquidation
New Zealand-based Cryptopia is closing after filing for bankruptcy, several months after the crypto exchange was hit with a $15 million hack.