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32 materials
15.10.2026

FTX and Genesis Digital: where the trust’s stake went and what it means for creditors

FTX and Genesis Digital: the stake sale, dismissed lawsuit and SWI deal. We trace disclosed amounts and what they could mean for FTX creditor payouts.

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08.10.2026

USDT Freeze: Why Tether Has Held Payments Firm Conduit’s $2.76 Million for a Year

USDT freeze without a court order: Tether has held Conduit’s $2.76 million for a year. We found the freeze on Tron, reviewed the lawsuit and the stats. What to do.

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08.10.2026

The FTX paradox: How SBF’s venture portfolio funds creditor recoveries in 2026

How FTX’s venture portfolio became part of the bankruptcy estate, what the four silos mean, and why asset sales do not automatically translate into prompt creditor payments.

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Закриття CoinEx: розпад логотипа біржі на цифрові частинки як символ ліквідації. Закрытие CoinEx: распад логотипа биржи на цифровые частицы как символ ликвидации. CoinEx closure: the exchange logo disintegrating into digital particles as a symbol of liquidation. Cierre de CoinEx: el logotipo del exchange desintegrándose en partículas digitales como símbolo de liquidación. CoinEx 停运：交易所标志分解为数字颗粒，象征平台清算。
29.09.2026

CoinEx Shutdown: 3 Ways To Save Assets

CoinEx exchange liquidation analysis: how to protect yourself from forced asset conversion, bypass account freezes when withdrawing large amounts, and save your capital before the final deadline of December 22, 2026.

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FTX bankruptcy банкрутство FTX банкротство FTX quiebra de ftx FTX破产
08.09.2026

FTX Bankruptcy: $4.5 Million in Claims Expunged Over KYC Failures

Today the FTX bankruptcy process is entering a phase of strict creditor filtering. While KYC issues previously only meant a delay in status processing, the trust is now officially requesting court approval to irrevocably wipe out the debts of "problematic" accounts.

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Разблокировка USDC: иллюстрация замороженных криптоактивов и снятия санкций Circle в смарт-контракте FiatTokenProxy Unblock USDC: illustration of frozen crypto assets, Circle sanctions, and FiatTokenProxy smart contract recovery Розблокування USDC: ілюстрація заморожених криптоактивів та зняття санкцій Circle у смарт-контракті FiatTokenProxy 解冻 USDC：被冻结的加密资产、Circle 制裁与 FiatTokenProxy 智能合约恢复的插图 Desbloquear USDC: ilustración de activos criptográficos congelados, sanciones de Circle y recuperación del contrato inteligente FiatTokenProxy
06.09.2026

Unblock USDC: Circle On-Chain Sanctions Mechanics and Legal Asset Recovery

USD Coin (USDC) rightfully holds the reputation of being the most transparent and secure digital dollar. However, the price of this security is absolute on-chain control. Imagine this scenario: you are trying to transfer your funds to an exchange, but the network throws a smart contract execution error. Your money visibly remains in your balance, but it is impossible to move. This is exactly what a forced freeze looks like at the fundamental blockchain level.

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Мошеннические письма FTX: аналитический разбор скама и фишинга — Reclaim Capital FTX scam emails and phishing alert: institutional analytical memo — Reclaim Capital FTX诈骗邮件与钓鱼防范分析备忘录 — Reclaim Capital Correos fraudulentos de FTX y alerta de phishing: memorándum analítico — Reclaim Capital
14.08.2026

FTX Scam Emails: 3 Steps To Recover Your Claim

Fraudulent communications targeting FTX creditors have reached an unprecedented scale. Amid a widespread lack of reliable information about distributions, users' inboxes are flooded with fake threats of account cancellations and demands to immediately link Web3 wallets. In this informational chaos, many have ignored legitimate notices from the court.

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Здание суда как символ правоохранительных органов — Reclaim Capital Courthouse as a symbol of law enforcement agencies — Reclaim Capital 法院建筑作为执法机构的象征 — Reclaim Capital Edificio del tribunal como símbolo de las fuerzas del orden — Reclaim Capital
13.08.2026

LEA Request Crypto: 3 Steps to Unblock Seized Assets

A sudden LEA request is the primary reason many investors permanently lose access to their capital. You try to log into your exchange account and see it deactivated. In response to your questions, support directly states: "We have received a directive from the authorities. Please direct all inquiries to them."

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Обложка меморандума Legal Opinion в криптоиндустрии от Reclaim Capital Reclaim Capital memorandum cover for Legal Opinion cryptocurrency Reclaim Capital 发布的 Legal Opinion 加密货币备忘录封面 Portada del memorando Legal Opinion criptomonedas de Reclaim Capital
13.08.2026

Legal Opinion Cryptocurrency: 5 Steps To Unblock Assets

Trying to independently resolve the issue of frozen capital through a support chat is the most common and fatal mistake. Faced with a $100,000 deposit hold, account owners start writing long emotional emails and attaching dozens of chaotic screenshots from their phones. The result is almost always the same: a standard automated reply and a permanent account ban.

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Аналитический меморандум Reclaim Capital по теме Source of Funds (SoF) в минималистичном стиле с оранжевыми финансовыми линиями. Reclaim Capital analytical memorandum on Source of Funds (SoF) in a minimalist style with orange financial grid lines. Reclaim Capital 关于资金来源 (Source of Funds, SoF) 的分析备忘录，采用带有橙色金融网格线的极简主义风格。 Memorando analítico de Reclaim Capital sobre Source of Funds (SoF) en un estilo minimalista con líneas de cuadrícula financiera naranjas.
13.08.2026

Source of Funds (SoF) 2026: How to Save Crypto from Freezes

The era of anonymous crypto millionaires is officially over. Depositing $100,000+ to a top-tier exchange, withdrawing to fiat through a European bank, or executing a deal on a regulated OTC without a pre-prepared legal dossier is financial suicide.

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Risk Score в криптовалюте: визуализация графа транзакций, кластеров и анализа Hops Risk Score in cryptocurrency: transaction graph visualization, wallet clusters, and Hops analysis Risk Score en criptomonedas: visualización de gráficos de transacciones, grupos de billeteras y análisis de Hops 加密货币 Risk Score：交易图表可视化、钱包集群与 Hops 链路分析
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12.08.2026

Risk Score in Cryptocurrency 2026: USDT/USDC Wallet Blocking

Attempting to withdraw $50,000 from your favorite crypto exchange suddenly turns into a disaster: instead of the "Withdraw" button, a system notification pops up: «Account Suspended. Please contact support». Familiar situation? In 90% of cases, the reason lies in the Risk Score in cryptocurrency assigned to your wallet.

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проверка кошелька на aml AML wallet check AML钱包检查 verificación AML de billetera
03.08.2026

AML Wallet Check 2026: Why $1 Bots Won’t Save You

Imagine this scenario: you are about to receive a large payment in USDT or USDC. As a responsible investor, you decide to check the wallet for AML risks using a popular service. The system shows a 0% risk level. You feel safe. But a few days later, your entire wallet ends up on a Blacklist.

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Reclaim Capital is an international team specializing in the analysis and management of creditor claims against cryptocurrency platforms.
We work with bankruptcy and liquidation proceedings of companies such as FTX, Mt.Gox, Voyager, Gatecoin, Terra, Haru, and others.
Our mission is to help users understand the status of their claims, receive a valuation, and explore liquidity options.

ReclaimCapital LLC · Wyoming, USA · Reg. No. 2024-001502914 · 30 N Gould St Ste R, Sheridan, WY 82801 · info@reclaim-capital.com
Reclaim Capital is an independent company and is not affiliated with FTX Trading, FTX Recovery Trust, Kroll or PwC. Information on this website is not legal or financial advice.

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