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 Awards Whistleblower More Than $37 Millionon July 26, 2024
The Securities and Exchange Commission today announced an award of more than $37 million to a whistleblower whose information and assistance led to a successful SEC enforcement action. The whistleblower persisted in reporting the misconduct internally,…
- SEC Charges Andrew Left and Citron Capital for $20 Million Fraud Schemeon July 26, 2024
The Securities and Exchange Commission today announced charges against activist short seller Andrew Left and his firm, Citron Capital LLC, for engaging in a $20 million multi-year scheme to defraud followers by publishing false and misleading statements…
- SEC Charges Virginia Engineer with Orchestrating $30 Million Offering Fraudon July 25, 2024
The Securities and Exchange Commission today charged Babu Ramaraj, a resident of Aldie, Virginia, with defrauding more than 70 investors of approximately $31 million through his company, DAB Inspection and Consulting Services LLC. The SEC’s complaint…