Cryptopia exchange liquidator warns users against 'third party' scheme

2020-11-14 22:44

Hacked crypto exchange Cryptopia’s assigned liquidator, Grant Thornton New Zealand shared a follow-up update for Cryptopia account holders stating that "due to an error" by court staff at the ChristThe post Cryptopia exchange liquidator warns users against 'third party' scheme appeared first on AMBCrypto. origin »

Bitcoin price in Telegram @btc_price_every_hour

Safe Exchange Coin (SAFEX) на Currencies.ru

$ 0.0054306 (-0.25%)

Объем 24H $1.742k

Изменеия 24h: 1.41 %, 7d: -8.63 %

Cегодня L: $0.0053635 - H: $0.0055227

Капитализация $6.099m Rank 99999

Доступно / Всего 1.123b SAFEX

cryptopia liquidator exchange scheme third party warns

378 +

Источник: ambcrypto.com

cryptopia liquidator → Результатов: 25

Cryptopia: Liquidators third report focuses on reconciliation process

After suffering a major hack in January 2019, cryptocurrency exchange Cryptopia confirmed going into liquidation in May 2019, with Grant Thornton firm as its liquidator. On 8 April, the High court hadThe post Cryptopia: Liquidators third report focuses on reconciliation process appeared first on AMBCrypto.

2020-6-12 11:50	Trading View
cryptopia reconciliation 2019 process focuses report third

496 +

Cryptopia exchange liquidator releases third report

On June 12th, Grant Thornton New Zealand released its third report on the state of affairs regarding Cryptopia Limited. The report includes a summary of conduct the liquidators will use over the next 6 months, with the aim of reconciling and returning funds mishandled and lost by operators of the exchange.

2020-6-13 09:00	BNC insights
report cryptopia third exchange months operators use

335 +

Cryptopia Liquidator Say Hacked Crypto Exchange Flouted AML Laws

Evidence presented by liquidators from accounting behemoth Grant Thornton suggests that New Zealand crypto exchange Cryptopia failed to comply with anti-money laundering (AML) regulations before suffering a hack back in January 2019.

2020-2-11 20:00	New Zealand
crypto aml cryptopia exchange anti-money comply zealand

691 +

Cryptopia liquidators recover US$7M as case heads back to court

New Zealand based liquidator’s report shows over US$ 7M in recovered assets as the Cryptopia case heads back to court in February. Meanwhile, creditors are calling for the exhumation of the body of Quadriga founder Gerald Cotten.

2019-12-21 20:00	BNC insights
court cryptopia back heads case creditors calling

326 +

Hacked & Now-Defunct Crypto Exchange Cryptopia’s Liquidators Recover $10.9 Million

Cryptopia’s assigned liquidator, accounting firm Grant Thornton released a report titled, “Liquidators’ Second Report on the State of Affairs of Cryptopia Limited (in Liquidation)” on Wednesday outlining the progress made by the firm in the past six months and detailing the breakdown of the retrieved assets.

2019-12-12 17:11	Cryptopia
cryptopia report firm liquidators made progress wednesday

374 +

Cryptopia Liquidation: Refund Deadline ‘Not Practicable’ as Users Wait

Cryptopia liquidator investigates 900K active accounts in an attempt to reunite users with missing funds

2019-12-13 14:14	Cryptocurrency Exchange
users cryptopia accounts attempt funds missing reunite

345 +

Cryptopia’s Liquidator Claws Back Nearly $5M, But Identifying Crypto Ownership a ‘Mammoth Task’

The liquidator for the collapsed New Zealand-based crypto exchange Cryptopia now has NZ$7.2 million on balance for potential user refunds. Finding out who's owed what, though, is proving a tough task.

2019-12-12 13:00	Cryptopia
crypto task cryptopia liquidator finding balance user

350 +

Cryptopia liquidator makes progress in securing stakeholders crypto assets

Grant Thornton, the liquidator of defunct New Zealand-based cryptocurrency exchange Cryptopia, today has provided an update on receivership proceedings, noting some positive developments. The exchange company, which was hacked earlier this year, could not recover from the fateful event, and in May had no choice but to wind up.

2019-7-4 17:14
cryptopia exchange liquidator stakeholders recover event fateful

358 +

Cryptopia liquidator makes progress in securing crypto-assets of stakeholders

2019-7-3 17:14
cryptopia stakeholders exchange liquidator fateful event may

321 +

Cryptopia liquidator updates stakeholders

Liquidators Grant Thornton New Zealand have released an update for Cryptopia account holders and other creditors following the hacked exchanges receivership announcement in May.

2019-7-4 15:00	BNC insights
cryptopia creditors following holders hacked may announcement

389 +

Liquidator of crypto exchange Cryptopia publishes first report

CryptoNinjas The liquidators for Christchurch-based crypto exchange, Cryptopia released their first report into the company’s affairs today. The liquidators from Grant Thornton are continuing the process, begun before the company was placed in liquidation, of recovering crypto-assets compromised from the hack of Cryptopia’s exchange.

2019-5-31 14:43	Cryptopia
exchange cryptopia report crypto liquidators company liquidator

375 +

Cryptopia Turns to a U.S. Court for Account Holder Data Protection

In the latest development over its security breach, cryptocurrency exchange Cryptopia has filed for bankruptcy protection in the U. S. The New Zealand-based exchange, which has been dealing with the fallout of a January 2019 hack, went into liquidation and stopped all trading earlier this month.

2019-5-28 17:47	Law & justice
cryptopia exchange new data bankruptcy x27 firm

588 +

Cryptopia Liquidator Files for User Data Protection at US Court as Process Continues

The Cryptopia liquidation process could soon gain formal U.S. recognition after Grant Thornton filed for urgent interim relief

2019-5-27 13:14	Cryptocurrency Exchange
process cryptopia recognition formal soon gain grant

318 +

Hacked Cryptopia Exchange Appoints Liquidator; Resolution Could Take Months

The exchange reopened with incomplete trading pairs, but now a liquidator may gain control of the assets.

2019-5-15 12:36	News
exchange liquidator pairs may control assets trading

341 +

Hacked Cryptocurrency Exchange Cryptopia Goes Into Liquidation

Cryptopia, the crypto exchange hit by a major hack in mid-January, has appointed professional services firm Grant Thornton as liquidator.

2019-5-15 10:50	Cryptopia
exchange cryptopia professional appointed services mid-january grant

413 +

Crypto exchange Cryptopia winds up operations, appoints liquidator

CryptoNinjas It’s a melancholy time for the team and members of Cryptopia, the popular New Zealand-based bitcoin/crypto exchange. The company informed today that yesterday, Grant Thornton New Zealand was appointed liquidators of Cryptopia Limited, as the company will be winding up.

2019-5-15 10:25
cryptopia crypto exchange company new liquidator operations

343 +

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Metamask vs. Phantom: Why the wallet wars are shifting in Solana’s favor

The battle for Web3’s most-used wallet is entering a new era. Crypto wallets are the front door to apps, trading, NFTs, and entire ecosystems. For years, MetaMask owned that space, especially for EThe post Metamask vs.

Trump’s crypto czar: How the new U.S. policy could ban 'privacy coins' forever

Regulation in crypto is a double-edged sword. On the upside, tighter rules give institutional investors more confidence, pulling smart money into the market. On the downside, compliance gets heavier.

Real-world assets [RWA]: How to invest in Gold & Real Estate on-chain

Real-world assets (RWAs) aren’t a new idea in crypto… but they’re back in focus. They bring time-tested offerings like gold and real estate onto blockchains, allowing them to be held or transferThe post Real-world assets [RWA]: How to invest in Gold & Real Estate on-chain appeared first on AMBCrypto.

The 'Solana killer' flaw: Why critics say the network could halt again in Feb 2026

Solana is entering February 2026 under pressure, not confidence. Instead of leading the market, the blockchain is facing growing investor anxiety. At press time, too, SOL price was trading arounThe post The 'Solana killer' flaw: Why critics say the network could halt again in Feb 2026 appeared first on AMBCrypto.

Solana at $1,000: Is the math realistic or mere hype?

Despite the much-awaited U.S spot Solana [SOL] ETF going live, the products haven’t prevented broader capital outflow from the altcoin during the crypto rout in late 2025. Over the same perioThe post Solana at $1,000: Is the math realistic or mere hype? appeared first on AMBCrypto.

SocialFi 2.0: Will "Twitter Coins" finally kill decentralized social media?

SocialFi was supposed to change how creators make money online. Instead, it became one of crypto’s most predictable failures. Now, attention is elsewhere. X, is rolling out creator-focused monetiThe post SocialFi 2.

The AI agent boom: Why 'autonomous wallets' are the biggest trend of Q1 2026

The impact of Artificial Intelligence (AI) hasn’t spared the crypto industry. In fact, it looks like it’s only getting started. On the surface, the AI-crypto boom began in the late 2023-early 2The post The AI agent boom: Why 'autonomous wallets' are the biggest trend of Q1 2026 appeared first on AMBCrypto.

2020-11-14 22:44

cryptopia liquidator → Результатов: 25

2020-6-12 11:50

2020-6-13 09:00

2020-2-11 20:00

2019-12-21 20:00

2019-12-12 17:11

2019-12-13 14:14

2019-12-12 13:00

2019-7-4 17:14

2019-7-3 17:14

2019-7-4 15:00

2019-5-31 14:43

2019-5-28 17:47

2019-5-27 13:14

2019-5-15 12:36

2019-5-15 10:50

2019-5-15 10:25

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO