[ad_1] This illustration photo shows a smart phone screen displaying the logo of FTX, the crypto exchange platform, with a screen showing the FTX website in the background in Arlington,…
Tag: Liquidators
Cayman Islands Joint Provisional Liquidators Appointed Over Failed Cryptocurrency Exchange | JD Supra
[ad_1] On 8 March 2023, the Grand Court of the Cayman Islands appointed Joint Provisional Liquidators (“JPLs”) over Atom Holdings (the “Company”), a Cayman incorporated holding company for the Atom…
Liquidators of South Africa’s biggest pyramid scheme in history to pay victims back millions – MyBroadband
[ad_1] The liquidators handling the Mirror Trading International pyramid scheme have confirmed that they plan to start returning funds to victims as soon as they get a court ruling on…
Bitcache liquidation: Kim Dotcom’s involvement probed, amount owing revealed
[ad_1] Potentially serious questions have been raised about failed cryptocurrency firm Bitcache, founded by Kim Dotcom, in the first liquidator’s report. Dotcom said Bitcache would be worth “billions” as it…
IRD pushes property business under. Carters, Fletcher, Mitre 10 are creditors
[ad_1] Some builders and tradies have had a torrid time lately. Now Inland Revenue has gone to court over a North Shore company’s taxes. Photo / Getty Images Unpaid taxes…
Globix liquidators freeze crypto assets in hunt for missing $43mn
[ad_1] Liquidators for Globix, a collapsed cryptocurrency trader, have secured a court order that freezes digital assets and forces crypto exchanges to hand over customer information as they search for…
Porter Davis liquidators fail to identify buyer
[ad_1] The liquidators of collapsed homebuilder Porter Davis Homes Group (PDH Group) have failed to identify a buyer despite engagement with dozens of interested parties, including a bid from MIG…
Shine comes off luxury jeweller Vashi as it calls in liquidators
[ad_1] Insolvency practitioners from Teneo Restructuring were appointed this week following the tabling of a winding-up petition by Canary Wharf Group, one of its retail landlords, Sky News learns. By…
Liquidators appointed to large Channel Islands construction company | ITV News
[ad_1] Liquidators have been appointed to Garenne Construction Group (GCGL) after it was deemed insolvent on Friday 31 March. The company had been dealing with financial issues since Camerons, one…