The liquidator of now-defunct cryptocurrency exchange Cryptopia has launched the claims process to reimburse creditors following a 2019 hack. Professional services firm Grant Thornton, Cryptopia’s ...

They want the Cape High Court to bar the liquidators from incurring further legal costs in the UK, and then to have them ...

LUBBOCK, Texas (KCBD) - Businesses and individuals who were victims of fraudulent actions by employees of Reagor-Dykes Auto Group may be closer to receiving compensation after the third amended ...

At least two unnamed companies have been taken in by an alleged shapeshifting fraudster selling millions of dollars in fake FTX liquidation claims by apparently using artificial intelligence to help ...

Have you ever heard of a thing called liquidated damages? What is that? No, it’s not when your pet tinkles on the carpet, though there may be nothing more liquidated a damage than that. Liquidated ...

Low-cost mobile reseller and voice-over-IP (VoIP) provider PennyTel entered into liquidation last week, amid claims that the company received AU$3.9 million in fraudulent payments from another ...

The state Department of Insurance is selling assets of the failed Kentucky Health Cooperative to satisfy its debts.The nonprofit insurance cooperative sold insurance policies on kynect, Kentucky's ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Incurring and paying off debts is part of running a business. Even if your bookkeeping is meticulous, you may end up with some debts on your books where the amount owed is a question mark. Those are ...

The bankrupt Nick Denton company also is proposing that two-thirds of Univision's $135 million be allocated to its Hungarian affiliate. By Eriq Gardner Former Legal Editor-at-Large If there’s to ever ...