Category Kroll

Standard Chartered Bank Hit With $2,700,000,000 Lawsuit Over Alleged Role in Malaysian Sovereign Wealth Fund Fraud
Liquidators are reportedly suing the Singapore arm of Standard Chartered over allegations the British banking giant enabled fraud that caused more ...
Jul, 03, 2025
2 min read
by The Daily Hodl

Extremely Unlikely WazirX Customers Will Be Made Whole in Crypto Terms: Legal Advisers
It is extremely unlikely that WazirX customers will be made whole in crypto terms through the restructuring, legal advisers of the Indian cryptocur...
Sep, 02, 2024
by CoinDesk

FTX Restores Full Access to Claims Portal After Cybersecurity Breach
The portal allowing FTX customers to file claims with the bankrupt cryptocurrency exchange is again fully operational after a recent security incid...
Sep, 17, 2023
2 min read
by Bitcoin News

Kroll Data Breach Impacts FTX, Claimant Information Compromised
Kroll, the claims agent working on the bankruptcy case for FTX, a once-prominent crypto exchange, has fallen victim to a cybersecurity breach. The ...
Aug, 25, 2023
2 min read
by Bitcoinist