Our expert served as a financial adviser to the court-appointed Receiver in connection with the lawsuit brought by the SEC against an individual and the various hedge funds that he owned. CRA professionals performed various analyses of financial records, reviews of transactions, and other analysis at the direction of the Receiver resulting in the acquisition of additional assets and favorable settlements.
Cryptocurrency as Digital Quicksilver: Capturing the value, preserving the estate, managing the risks
The Takeaways As cryptocurrencies continue to grow in relevance to the global economy, bankruptcy trustees and federal equity receivers will continue to...