The professional association for
Federal Equity Receivers
The National Association of Federal Equity Receivers (NAFER) is made up of leading professionals who work in the area of receivership, insolvency, bankruptcy, restructuring, and international asset recovery.
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Become a part of the network of esteemed professionals in the only association dedicated to the receivership practice. Start receiving your membership benefits today!
The Receiver is the official publication for all NAFER members. Our Publications Committee keeps our members up to date on recent case rulings and legal briefs, agency and member news, professional papers and other general updates. If it’s important to the receivership and restructuring community, you’ll find it in The Receiver.
Supplemental Jurisdiction – A Receiver’s Best Friend in the Age of Crypto Receiverships
By Jonathan Groth
It has been an inauspicious year in the world of cryptocurrency. One of the world’s largest crypto exchanges, FTX, filed for bankruptcy amid allegations of misappropriation and fraud. The NFT craze came crashing down to Earth as investors lost millions in value. Large trading and lending firms Celsius and Voyager Digital filed for bankruptcy while other funds such as the Miami-based BKCoin and Nevada based Prime Trust were put into receivership.
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NAFER 2023 Annual Conference in Nashville, TN
Industry News
The latest news from the industry
- SEC Charges U.S.-Based Moog Inc. with FCPA Violations for Subsidiary’s Role in Indian Bribery Schemeon October 11, 2024
The Securities and Exchange Commission today announced that Moog Inc., a New York-based global manufacturer of motion controls systems for aerospace, defense, industrial and medical markets, agreed to pay a civil penalty of $1.1 million to resolve the…
- SEC Charges Cumberland DRW for Operating as an Unregistered Dealer in the Crypto Asset Marketson October 10, 2024
The Securities and Exchange Commission today charged Chicago-based Cumberland DRW LLC with operating as an unregistered dealer in more than $2 billion of crypto assets offered and sold as securities, in violation of the registration requirements of the…
- SEC Issues $12 Million Award to Joint Whistleblowerson October 10, 2024
The Securities and Exchange Commission today announced a $12 million award to be split among three joint whistleblowers who provided critical information and assistance in an SEC enforcement action. The joint whistleblowers provided the SEC significant…