Venezuela Judgment Claims
Assessment and possible sale of rights under judgments against Venezuela. Terms depend on a review of documents and applicable sanctions restrictions.
Recovering funds from crypto bankruptcies and frozen platforms
We help creditors and holders of frozen cryptoassets check claims, assess recovery options and, where applicable, consider selling a claim. We work with FTX, Mt.Gox, Voyager, Gatecoin, Terra (LUNA/UST) and Haru Invest. We also assist with USDT/USDC unblocking, Venezuela Judgment Claims and IEEPA/OFAC matters.
Industry voices
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We publish real reports and transactions on Telegram
Stay informed about court updates, liquidators’ decisions and distributions.
Separate legal services
Court judgments
US import tariffs
Judgment claims and tariff refunds
Venezuela judgment claims and IEEPA import tariff refund rights are separate services. We review documents, claim status and applicable restrictions for each case.
IEEPA tariff refunds
Assessment and possible purchase of IEEPA import tariff refund rights. Eligibility and terms depend on a review of documents and claim status.
Two ways we work with cryptoassets
Buying a claim and removing address restrictions are different procedures with different outcomes.
Claim purchases
If you hold a claim against FTX, Mt.Gox, Voyager, Terra or Gatecoin, we check its status and assess a purchase under an assignment agreement.
- We agree on the price, documents and payment currency before the transaction.
- Initial review of a purchase enquiry within 24 hours. Payment timing is agreed separately and recorded in the contract.
- After assignment, you do not need to wait for the proceedings to end for the claim sold.
Wallet unblocking
If an issuer restricts a USDT/USDC address, we examine the reason and prepare compliance documents for Tether or Circle. This is legal assistance, not an asset purchase.
- We review transaction history and source of funds (KYT/AML, SoF).
- We prepare a Legal Opinion and supporting documents for your case.
- We submit materials to the issuer; the issuer decides whether to unblock the address.
How fund recovery works
We handle the legal and administrative procedures
01
Initial review — 24 hours
Describe your claim and leave contact details. Within 24 hours, we review the information and reply to your purchase enquiry, clarifying documents needed or whether a transaction can be considered further.
02
Agreeing the assignment (Claim Transfer)
Prompt verification without passwords or seed phrases. An official assignment agreement complying with the procedural law of the relevant court jurisdiction.
03
Payment on agreed terms
Before transferring the claim, we agree on currency and payment method: USDT, USDC or USD. Timing is assessed individually based on documents and proceedings. 24 hours is the initial reply time for a purchase enquiry, not the payment timeline.
The creditor’s dilemma
Wait for proceedings to end or sell your claim?
Waiting on your own
Creditors wait years for liquidation decisions involving FTX, Mt.Gox or Gatecoin, facing direct financial losses:
- ✕ Capital frozen for 3–7 years: inflation and missed investment opportunities.
- ✕ Liquidators’ and lawyers’ fees are deducted monthly from the debtor’s estate.
- ✕ Risk of crypto conversion at the “historical low” on the case filing date.
The fund’s approach
A transaction with Reclaim Capital
Initial response to a purchase enquiry within 24 hours. After checking the claim, we agree on price, documents and payment timing:
- ✓ Payment to a bank account or in USDT/USDC on agreed transaction terms.
- ✓ A formal Assignment of Claim agreement specifying the exchange rate.
- ✓ No hidden fees: legal and court costs depend on the deal structure and are agreed individually in advance.
Purchased claim portfolio
In recent months, creditors have successfully sold their claims with Reclaim Capital’s help.
FTX CLAIM BUYER
We buy FTX claims — verify our role in Kroll
Considering selling your FTX claim?
Get an individual purchase offer and compare it with the timing and risks of expected distributions.
ReclaimCapital LLC is named as the claim transferee (Transferee) in a transfer notice published in the FTX case docket on Kroll.
| Listed | Sold | Debtor | Claim amount |
|---|---|---|---|
| Syncing data… | |||
Learn more about Reclaim Capital
Explore our work and publications, and discuss your situation with the team. Purchase or assistance eligibility depends on the service and documents.
Stay in touch with the team
Official Telegram — @ReclaimCapital; email — info@reclaim-capital.com. Check the exact account name and sender address, especially if they contact you first.
No passwords, seed phrases or login codes are needed for initial contact. Before sending documents, read our privacy policy. Confirm the contracting party and service terms with the team.
In the media
- Incrypted: how to obtain FTX compensation An article featuring Reclaim Capital’s commentary on FTX claims.
- Incrypted: frozen funds and AML An article mentioning the team’s work on restrictions at crypto platforms.
These publications introduce the team’s approach. The terms for your case are agreed separately.
Company profile
Find us on Crunchbase
View Reclaim Capital's information on Crunchbase and explore the company profile.
View profileYour experience with us
Find us on Trustpilot
Have you worked with Reclaim Capital? Share your experience by leaving a review of our work on Trustpilot.
Check your FTX claim status
Enter your Unique Customer Code (FTX) for a preliminary claim check.
We reply to purchase enquiries within 24 hours, clarifying information and documents needed. Eligibility, price and payment timing are agreed separately.
Reviews from people who have already submitted a claim
Огромная благодарность команде за спасение средств из FTX!
Хочу оставить максимально положительный отзыв ребятам из фонда за их профессионализм и оперативность. После закрытия биржи FTX я, как и многие, уже практически попрощался со своими средствами, учитывая всю эту бюрократию и неопределенность с выплатами.
Узнал об этом фонде благодаря публикации на Incrypted (что сразу вызвало доверие, и не зря). Решил обратиться — и это было лучшим решением.
Ребята сработали ювелирно:
Четко и без воды объяснили всю процедуру выкупа прав требования (claims).
Быстрый результат — деньги вывели в кратчайшие сроки, курс и условия обмена честные, без скрытых комиссий.
Если у кого-то еще зависли деньги на FTX или других проблемных площадках — рекомендую обращаться без раздумий. Команда реально возвращает деньги там, где другие разводят руками. Спасибо за крутой сервис и сохраненные нервы!https://etherscan.io/token/0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48?a=0x2029154d24b67bd49bd10218e17cc36585372ebb#transactions
— Igor
Ончейн выплата:
I reached out to @ReclaimCapital on the recommendation of some friends. Everything went quickly, smoothly, and clearly. From the very beginning, they explained everything in simple terms, answered all my questions, and guided me through every step. The process went smoothly and required no extra effort on my part. I’m completely satisfied with the result, and my experience working with them was nothing but positive. Thank you for your professional approach and excellent work! I highly recommend them. 👍
— Kirill
Ончейн выплата:
Thank you @ReclaimCapital for your help with receiving the FTX payouts. Everything went quickly, smoothly, and without any unnecessary complications. They kept me updated on the process the whole time and answered all my questions. I’m completely satisfied with the result. I highly recommend them!
— Ed
Ончейн выплата:
Many thanks to Reclaim Capital and specifically to @ReclaimCapital. They supported us throughout every stage of the transaction and provided comprehensive answers to all our questions.
My FTX story is now officially closed, and I’m moving forward. 🤝
— Denis
Ончейн выплата:
Thank you for helping me withdraw my funds from FTX! I took a long time to decide, waited for better terms, and was worried about security—but when I chose @ReclaimCapital, everything fell into place.The best payout percentage, support from a manager at every step, and genuine customer reviews. They did everything exactly as agreed. With them, you don’t have to worry about the outcome.
— Artemii
Ончейн выплата:
I’d like to thank the team for helping me recover my funds from FTX. Everything went smoothly—they’re always available and ready to help. If anything isn’t clear, feel free to reach out.
— Sergei
Ончейн выплата:
Часть моих средств застряла на FTX, и я уже не надеялся их вернуть. По совету обратился к @reclaimcapital. Мы оформили все официально, через договор, и буквально в тот же день получил выплату в USDT прямо на свой кошелёк. Процесс оказался понятным и без лишних проблем. Ребята сработали ответственно и честно. Если сомневаетесь — можете написать мне лично в тг: @AndreiMashak.
— Андрей
Ончейн выплата:
Прошло достаточно много времени, с тех пор как мои средства были заблокированы на ftx. Если честно уже давно потерял веру что их получиться достать, но тут увидел пост ребят и решил попытаться, темболее никаких данных для входа в аккаунт они не просят и в течении дня деньги уже были выплачены, однозначно рекомендую ребят.
— Макс Кензов
Ончейн выплата:
Здравствуйте! После краха FTX часть средств зависла на бирже , без возможности их вернуть.
Друг посоветовал @reclaimcapital. Парни сработали быстро и профессионально. Помогли оформить договор и перевели USDT мне на кошелек. Рекомендую всем у кого возникли подобные проблемы!
— Andrei Sarkisian
Ончейн выплата:
Trustworthy service. They delivered on their promise and I felt secure throughout the transaction.
— Max
Ончейн выплата:
Frequently asked questions about FTX fund recovery
What documents do I need to provide?
Prepare your FTX claim documents, government-issued ID and proof of address.
Our KYC partner will guide you through secure uploading.
Is my information kept confidential?
Yes. Only senior underwriting specialists review your application, and all documents are stored with end-to-end encryption.
How is the price determined?
Quotes reflect real-time market demand, claim priority and jurisdiction. We provide full transparency before you sign any documents.
Can I receive payment in fiat or cryptocurrency?
Payment is possible in USDT, USDC or USD. The available method, payment details and timing are agreed individually before the transaction.
Need liquidity before a court decision?
Describe your claim and leave contact details. We reply to your purchase enquiry within 24 hours and clarify the next step. Payment timing is agreed separately.
