Liquidators - Свежие новости [ Фото в новостях ] | |
Cryptopia exchange liquidator under fire from hack victims
Since the release of its third report into the liquidation of the hacked Cryptopia Exchange in June, liquidators Grant Thorton are under fire from victims of the hack for paying itself over $1.7 million dollars in fees - which coupled with other expenses has used up more than half of the Cryptopia funds that have been secured since the exchange went into liquidation. дальше »
2020-8-2 08:00 | |
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Cryptopia: Liquidators third report focuses on reconciliation process
After suffering a major hack in January 2019, cryptocurrency exchange Cryptopia confirmed going into liquidation in May 2019, with Grant Thornton firm as its liquidator. On 8 April, the High court hadThe post Cryptopia: Liquidators third report focuses on reconciliation process appeared first on AMBCrypto. дальше »
2020-6-12 11:50 | |
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Cryptopia exchange liquidator releases third report
On June 12th, Grant Thornton New Zealand released its third report on the state of affairs regarding Cryptopia Limited. The report includes a summary of conduct the liquidators will use over the next 6 months, with the aim of reconciling and returning funds mishandled and lost by operators of the exchange. дальше »
2020-6-13 09:00 | |
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Cryptopia Users Finally Get Good News as Judge Delivers Verdict
At long last Cryptopia victims may be one step closer to finally recovering their cryptos. After more than a year of painstaking investigation, liquidators Grant Thornton have finally received a positive ruling from the New Zealand High Court. дальше »
2020-4-9 18:00 | |
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Cryptopia Liquidators Face New Hurdle Estimating Crypto Holdings
Ever since Grant Thornton were appointed as liquidators of the defunct Cryptopia exchange it’s been an uphill struggle. Now, they can’t determine whether the funds in users’ accounts actually match the amount held in the hacked exchange’s hot and cold wallets. дальше »
2020-3-13 18:00 | |
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Cryptopia Liquidator Say Hacked Crypto Exchange Flouted AML Laws
Evidence presented by liquidators from accounting behemoth Grant Thornton suggests that New Zealand crypto exchange Cryptopia failed to comply with anti-money laundering (AML) regulations before suffering a hack back in January 2019. дальше »
2020-2-11 20:00 | |
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Hacked Exchange Cryptopia Was in Breach of AML Requirements
Things go from bad to worse for users of hacked New Zealand-based cryptocurrency exchange Cryptopia. Its liquidators Grant Thornton have today revealed that the exchange failed to meet its AML obligations when creating new user accounts. дальше »
2020-2-11 15:00 | |
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Cryptopia liquidators recover US$7M as case heads back to court
New Zealand based liquidator’s report shows over US$ 7M in recovered assets as the Cryptopia case heads back to court in February. Meanwhile, creditors are calling for the exhumation of the body of Quadriga founder Gerald Cotten. дальше »
2019-12-21 20:00 | |
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Hacked & Now-Defunct Crypto Exchange Cryptopia’s Liquidators Recover $10.9 Million
Cryptopia’s assigned liquidator, accounting firm Grant Thornton released a report titled, “Liquidators’ Second Report on the State of Affairs of Cryptopia Limited (in Liquidation)” on Wednesday outlining the progress made by the firm in the past six months and detailing the breakdown of the retrieved assets. дальше »
2019-12-12 17:11 | |
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Cryptopia Liquidators Make Progress, $7 Million Currently Held for Repayment
Cryptopia, the now-defunct New Zealand-based cryptocurrency exchange, was hacked in January 2019 — with around $16 million stolen from the exchange coffers. So far, customers have had to wait almost a year for repayment — due, in large part, to the fact that Cryptopia did not allocate customers with individual wallets and, instead, co-mingled funds […] The post Cryptopia Liquidators Make Progress, $7 Million Currently Held for Repayment appeared first on BeInCrypto. дальше »
2019-12-12 15:12 | |
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Battled Cryptopia Exchange Releases New Update and Statutory Report for Stakeholders
Grant Thornton, the liquidators of the hacked New Zealand bitcoin exchange Cryptopia, recently released a statutory report on the progress it has made. The legislative report was on its liquidation process. дальше »
2019-10-26 18:59 | |
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Cryptopia Liquidators Have Recovered Digital Assets — Yet to Announce Repayment Date
Since its last update more than two months ago, liquidators of the hacked cryptocurrency exchange Cryptopia have now provided details on the current state of progress — but there’s still no firm date for reimbursement. дальше »
2019-10-26 10:15 | |
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NZ Hacked Exchange, Cryptopia’s Liquidators To Meet With Token Dev’s Today To Discuss Settlements
In mid-January this year, popular New Zealand crypto exchange, Cryptopia announced its hack which saw users lose crypto assets valued at $16 million USD (which could currently be much higher). After several investigations, court proceedings and pleas for bankruptcy in the U. дальше »
2019-10-7 15:47 | |
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QuadrigaCX Update: Accountants Petition to Move Case to Toronto
Court proceedings against defunct Canadian Bitcoin exchange QuadrigaCX will focus on people in Ontario, say liquidators. EY: ‘Few Ties’ Keep Bitcoin Case In Nova Scotia In a court document filed this week, Ernst & Young (EY), the accounting giant acting as the exchange’s bankruptcy trustee, petitioned for a relocation of their case. дальше »
2019-8-29 16:00 | |
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Grant Thornton Recovers Data Belonging to Hacked Cryptopia Cryptocurrency Exchange
Grant Thornton, which serves as liquidators for hacked New-Zealand cryptocurrency exchange, Crytopia, recently released an updated report on its activities so far. According to a report on its website on August 21, 2019, the liquidators, among other things, successfully recovered customers’ data that was previously in the possession of a U. дальше »
2019-8-22 11:00 | |
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Cryptopia Liquidator Updates Stakeholders, Return Of Funds May Take Long
Liquidators Grant Thornton New Zealand have released an update for Cryptopia account holders and other creditors following the shutting down of the New Zealand-premised crypto exchange. The liquidator said it has made big strides in the determination of customer holdings, but how the funds were managed by the exchange will cause more delays. In the […] дальше »
2019-8-21 20:01 | |
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Liquidators Have Good News And Bad News For Former Cryptopia Users
Grant Thornton, the assigned liquidator for the defunct New Zealand crypto exchange Cryptopia, was able to retrieve US user data from an Arizona firm that was storing customer information for the exchange, which is great for those looking to get their holdings back. дальше »
2019-8-21 18:40 | |
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Liquidators of dead shitcoin factory Cryptopia must reconcile 900,000 user accounts one-by-one
The liquidator overseeing the slow death of New Zealand-based shitcoin factory Cryptopia has issued its latest update and states progress is “pleasing. ” However, it’s not all been plain sailing for liquidators Grant Thornton. дальше »
2019-8-21 16:27 | |
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Cryptopia Liquidation: Hacked Bitcoin Exchange Didn’t Use Individual Customer Wallets
Grant Thornton, the liquidators of hacked New Zealand Bitcoin exchange Cryptopia, have released an update on the progress made thus far. Cryptopia Used Co-mingled Crypto Wallets According to a statement released on its website on Wednesday (August 21, 2019), Cryptopia didn’t use individual crypto wallets. дальше »
2019-8-21 13:00 | |
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Cryptopia liquidator updates stakeholders
Liquidators Grant Thornton New Zealand have released an update for Cryptopia account holders and other creditors following the hacked exchanges receivership announcement in May. дальше »
2019-7-4 15:00 | |
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Shitcoin factory Cryptopia owes over $3M to creditors, staff, and hodlers
Liquidators of now defunct cryptocurrency exchange Cryptopia have revealed that it owes investors, creditors, and staff a total of over $3 million. Grant Thornton New Zealand published its first liquidators report earlier today which outlined that creditors are owed a total of $2. дальше »
2019-5-31 15:16 | |
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Liquidators of Hacked Cryptopia Exchange Release Report, Note $4.2M Owed to Creditors
Liquidators of now-defunct New Zealand crypto exchange Cryptopia have released the first report on the state of affairs of the firm
дальше »2019-5-31 15:04 | |
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Liquidator of crypto exchange Cryptopia publishes first report
CryptoNinjas The liquidators for Christchurch-based crypto exchange, Cryptopia released their first report into the company’s affairs today. The liquidators from Grant Thornton are continuing the process, begun before the company was placed in liquidation, of recovering crypto-assets compromised from the hack of Cryptopia’s exchange. дальше »
2019-5-31 14:43 | |
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Cryptopia releases first liquidators’ report; exchange does not confirm date of completion yet
After being granted an extra ten days to release the first liquidators report by the New Zealand Court on 23 May 2019, Cryptopia, at last, released the report filed by Grant Thornton. The report also gave an insight into the background on the events that occurred over the past few months. дальше »
2019-5-31 09:16 | |
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Cryptopia Turns to a U.S. Court for Account Holder Data Protection
In the latest development over its security breach, cryptocurrency exchange Cryptopia has filed for bankruptcy protection in the U. S. The New Zealand-based exchange, which has been dealing with the fallout of a January 2019 hack, went into liquidation and stopped all trading earlier this month. дальше »
2019-5-28 17:47 | |
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Cryptopia Liquidators Reveal Bankruptcy Filing in New York
The liquidators responsible for New Zealand-based Cryptopia have released the latest update in the continuing fallout from the exchange’s hacking incident in January. However, the statement is unlikely to appease users who are still left waiting for their lost holdings to be refunded. дальше »
2019-5-27 15:09 | |
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Cryptopia Hacker’s Ill-Gotten Ethereum (ETH) Funds Still On The Move Per Blockchain Trackers Working Magic
Cryptopia Hacker Still Moving Stolen Funds Around Recently, Cryptopia hit the news officially announcing that it had chosen Grant Thornton as official liquidators to begin its liquidation process. This was as a result of the hacks suffered by the New Zealand crypto currency exchange, causing it to lose at least $16 million. About a week […] дальше »
2019-5-22 18:44 | |
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Cryptopia Suspends Trading, Appoints Liquidators
After a mid-January hack that lasted two weeks, New Zealand crypto exchange Cryptopia was unable to bring the business back following its significant losses. The exchange plans to suspend trading and has already appointed auditing firm Grant Thornton New Zealand to take over the liquidation process. дальше »
2019-5-16 18:26 | |
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RIP: Bitcoin Exchange Cryptopia Begins Liquidation After $15 Million Hacking
By CCN: It may not have sounded the death knell immediately but the January hacking of New Zealand-based cryptocurrency exchange Cryptopia changed everything forever. Now the crypto exchange which lost NZD$ 23 million (approximately $15 million) in the security breach five months ago has appointed liquidators. дальше »
2019-5-15 13:49 | |
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RIP Cryptopia, the seminal exchange that supported over 500 shitcoins
New Zealand-based cryptocurrency exchange Cryptopia is officially gone. All trade has been ceased, and official liquidators have been appointed. A message posted Wednesday confirmed the business had failed to recover from January’s crippling hack. дальше »
2019-5-15 13:19 | |
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Hacked Crypto Exchange Cryptopia Opts For Liquidation
Hacked cryptocurrency exchange Cryptopia has appointed liquidators as executives warn of an investigation lasting “months rather than weeks. ” Meanwhile, Binance is undergoing a major upgrade. Cryptopia Users Brace For Long Haul In a press release May 14, accounting firm Grant Thornton confirmed it was overseeing liquidation procedures at the New Zealand exchange, which lost $23 million NZD ($15. дальше »
2019-5-15 12:00 | |
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Cryptopia enters liquidation phase as it appoints Grant Thornton; investigation to take months
Cryptopia, the New Zealand-based cryptocurrency exchange, announced the appointment of Grant Thornton as its liquidators. This announcement was made hours after its customers raised concerns over a long unscheduled maintenance, resulting in some speculating another hack. дальше »
2019-5-15 10:53 | |
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Crypto exchange Cryptopia winds up operations, appoints liquidator
CryptoNinjas It’s a melancholy time for the team and members of Cryptopia, the popular New Zealand-based bitcoin/crypto exchange. The company informed today that yesterday, Grant Thornton New Zealand was appointed liquidators of Cryptopia Limited, as the company will be winding up. дальше »
2019-5-15 10:25 | |
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Ill-Famed Cryptopia Exchange Appoints Liquidators, Community Suspects Exit Scam
Cryptopia, the New Zealand-based exchange ‘famous’ for several successional hacks at the start of the year, announces a halt in all operations due to liquidators getting down to work As 2019 began, Cryptopia had bad. дальше »
2019-5-15 09:00 | |
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Cryptopia Exchange Appoints Liquidators, Community Suspects Exit Scam
Cryptopia, the New Zealand-based exchange ‘famous’ for several successional hacks at the start of the year, announces a halt in all operations due to liquidators getting down to work As 2019 began, Cryptopia had bad. дальше »
2019-5-15 09:00 | |
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Hacked Cryptopia exchange calls in liquidators
Almost two months after announcing in late March that it was “100% committed to reopening the exchange, bigger and better and to continue trading”, hacked exchange Cryptopia has decided instead to call in the liquidators. дальше »
2019-5-15 06:00 | |
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Liquidators put the final nail in Gatecoin’s coffin
One of the first regulated cryptocurrency exchanges, Gatecoin, has officially been taken over by liquidators following a series of hacks and banking problems. In a document sent to creditors of the exchange late last week, the liquidators state that “all powers of the directors of Gatecoin have ceased and the directors no longer have any authority to deal with the assets and/or undertakings of Gatecoin. дальше »
2019-4-1 11:45 | |
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Gatecoin begins liquidation process; directors’ power soon to cease following liquidators’ appointment
The Hong Kong-based crypto exchange, Gatecoin, initiated liquidation process and will soon cease powers of its directors, according to a document obtained by The Block. According to the document drafted by Hong Kong-based law firm Borrelli Walsh, two representatives from the law firm were appointed as liquidators for the entire process by the High Court of Hong Kong Special […] The post Gatecoin begins liquidation process; directors’ power soon to cease following liquidators’ appointment appeared first on AMBCrypto. дальше »
2019-3-30 23:30 | |
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