Tag: assets recovery
From Mansion to Eco-Farm: The Transformation of Su Zhu’s $36 Million Property
Discover how Su Zhu’s luxury Singapore estate became an eco-farm amid legal battles and financial turmoil.
Massive IRS Claims Against FTX and Alameda Research: What It Means for Crypto
The IRS has filed massive claims against FTX and Alameda Research. Discover the implications for crypto and U.S. tax policy.
FTX Bankruptcy Subpoena: Seeking Answers from the Bankman-Fried Family
FTX seeks subpoenas from Sam Bankman-Fried’s family as bankruptcy proceedings reveal a quest for missing assets and accountability.
Progress in Recovering Cryptopia’s Cryptocurrency Holdings by Grant Thornton
Grant Thornton works on recovering Cryptopia’s cryptocurrency assets, facing challenges with 900,000 accounts and a complex hack situation.
