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8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims
5.7.2021
A total of 8,000 bitcoins belonging to Mirror Trading International (MTI) have been traced while an additional 29,000 bitcoins could soon meet a similar fate. The traced coins, which are valued at over $280 million (4 billion rand), represent a potential breakthrough for beleaguered MTI investors....
A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
1.4.2021
Fresh reports from South Africa suggest that a total of 1,200 bitcoins belonging to the now-defunct Mirror Trading International (MTI) were recently transferred from FX Choice to an appointed liquidator. The reports add the transfer had been sanctioned by the Financial Sector Conduct Authority...
South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC
1.1.2021
A South African High Court recently granted a provisional liquidation order against Mirror Trading International (MTI) following an application for relief by two investors who failed to withdraw their bitcoin. According to a statement released by lawyers of one of the aggrieved investors, this...
Claims process begins for creditors of liquidated crypto exchange Cryptopia
9.12.2020
A claims process for Cryptopia creditors has started following a 2019 hack
Compound liquidator makes $4M as oracles post inflated Dai price
26.11.2020
DAI reached a price of $1.3 on Uniswap and Coinbase, the two exchanges used by Compound's oracles
Bitcoin.com Exchange Reveals Role in the Cryptopia Rescue Group
31.10.2020
The world-class trading platform, Bitcoin.com Exchange announced it’s participating in the Cryptopia Exchange rescue consortium in order to help redistribute coins to customers. Bitcoin.com’s trading platform will provide an exchange environment in order to bolster the Cryptopia Rescue...
Cryptopia Users Can Claim Assets from End of 2020, Says Hacked Exchange’s Liquidator
18.9.2020
Grant Thornton said the process of repatriating $100 million-worth of crypto assets from the now-defunct Cryptopia exchange will begin later this year
Cryptopia Creditor Issues Legal Notice to Liquidator Over Alleged Failures, Fees
22.7.2020
Blockchain firm GNY has sent a legal notice to Grant Thornton New Zealand over alleged high fees and failures to properly address its claim
Major Victim of Cryptopia Hack Prepares to Sue Liquidator Grant Thornton
21.7.2020
The tale of hacked exchange Cryptopia’s extended liquidation is poised to see new legal action from a major creditor and token issuer
Cryptopia’s Liquidator Claws Back $7.2M, But Identifying Crypo Ownership a ‘Mammoth Task’
12.12.2019
The liquidator for the collapsed New Zealand-based crypto exchange Cryptopia now has $7.2 million on balance for potential user refunds. Finding out who's owed what, though, is proving a tough task
Cryptopia Exchange Liquidator Asks Its Devs How to Reimburse Users
8.10.2019
Grant Thornton, the firm liquidating hacked New Zealand cryptocurrency exchange Cryptopia, discusses how best to do so with the platform’s developers
Cryptopia Liquidator Determining Pooled Wallet Crypto Ownership
21.8.2019
The liquidator of hacked cryptocurrency exchange Cryptopia claims to have made significant progress in securing and preserving funds
Cryptopia Exchange Kept Users’ Cryptos in Pooled Wallet: Liquidator
21.8.2019
The liquidator for the collapsed Cryptopia exchange says the way the platform was managed is slowing up the task of determining user holdings
Cryptopia’s Liquidator Regains Access to Customer Database
3.7.2019
Source: iStock/art-sonik
Grant Thornton, the liquidator of New-Zealand based cryptocurrency exchange Cryptopia, said it has recovered the customer holding database and is working to reconcile this with Cryptopia-controlled cryptoasset wallets.
As reported in May, the liquidator applied for urgent...
Cryptopia's Liquidator Rushes to Protect Users Data in Arizona
27.5.2019
Grant Thornton, the liquidator of New-Zealand based cryptocurrency exchange Cryptopia, applied for urgent interim relief in an attempt to preserve the data stored and hosted on servers with an Arizona based business that is terminating the contract with the exchange, the liquidator announced....
Cryptopia Liquidator Files for User Data Protection at US Court as Process Continues
27.5.2019
The Cryptopia liquidation process could soon gain formal U.S. recognition after Grant Thornton filed for urgent interim relief