asset recovery
- Crypto Exchanges
FTX’s Legal Move to Recover Funds from Anthony Scaramucci and SkyBridge Capital
FTX, the cryptocurrency exchange that declared bankruptcy in November 2022, has intensified its asset recovery efforts by filing lawsuits against…
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Gemini Repays $50 Million to Investors in New York Fraud Suit
New York Attorney General Letitia James has successfully recovered $50 million from the cryptocurrency platform Gemini Trust to reimburse investors…
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Binance’s $4.4 Billion Asset Recovery Amidst Nigerian Regulatory Challenges
Binance has successfully recovered digital assets valued at $4.4 billion for users who encountered errors in their deposits over the…
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