When “Liquidation” Looks More Like Disappearance — Why Crypto Holders Need Legal Eyes on the Blockchain
Take the recent analysis of Cryptopia’s liquidation transactions. On the surface, it appeared that the exchange was returning assets to creditors. But a closer forensic look revealed something deeply concerning: hundreds of micro-payments scattered across dozens of exchange wallets, Revolut, Binance, CoinDCX, YoBit, and others.That’s not how legitimate court-supervised distributions work.