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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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Industry News
The latest news from the industry
- SEC Charges Two Investment Advisers with Making False and Misleading Statements About Their Use of Artificial Intelligenceon March 18, 2024
The Securities and Exchange Commission today announced settled charges against two investment advisers, Delphia (USA) Inc. and Global Predictions Inc., for making false and misleading statements about their purported use of artificial intelligence (AI).…
- SEC Charges 17 Individuals in $300 Million Crypto Asset Ponzi Scheme Targeting the Latino Communityon March 14, 2024
The Securities and Exchange Commission today charged 17 individuals for their roles in a $300 million Ponzi scheme that involved Houston, Texas-based CryptoFX LLC and targeted more than 40,000 predominantly Latino investors in the U.S. and two other…
- SEC Charges Tallgrass Energy’s Former Board Member Roy Cook and Four Others with Insider Trading in Advance of Blackstone Acquisitionon March 12, 2024
The Securities and Exchange Commission today announced insider trading charges against Roy Cook, a former board member of Tallgrass Energy LP, and four of his friends for trading on material nonpublic information in advance of a public announcement that…