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It can allow a company to continue trading, improve cash flow, ease creditor pressure and avoid liquidation. During receivership, a creditor – such as a bank or another financialinstitution – appoints a person to ‘receive’ the company’s assets, liquidate them and recoup the debt.
On February 21, the New York Department of Financial Services (NYDFS) announced its enhanced ability to detect fraud and other illegal activity among New York state-regulated entities engaged in virtual currency through new insider trading and market manipulation risk monitoring tools. For more information, click here.
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