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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 Former Chairman and CEO of Tech Co. Kubient With Fraud and Lying to Auditorson September 16, 2024
The Securities and Exchange Commission today filed charges against Paul D. Roberts, the former Chair, CEO, and president of Kubient Inc.; Joshua A. Weiss, the company’s former chief financial officer; and Grainne M. Coen, the company’s former audit…
- Omakase: Statement on In the Matter of Flyfish Club, LLCon September 16, 2024
Omakase: Statement on In the Matter of Flyfish Club, LLC Commissioners Hester M. Peirce and Mark T. Uyeda September 16, 2024
- SEC Charges Former Financial Consultant for Providing Father and Friends Inside Information Regarding Firm’s Clienton September 13, 2024
The Securities and Exchange Commission today charged Federico Nannini, his father, and two of his friends for insider trading in advance of the pending acquisition of Infrastructure and Energy Alternatives, Inc. (IEA) by MasTec Inc., a client of the…