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Crypto Loss Recovery & Claims Administration Service

A specialized claims administration and legal coordination service that acts as a centralized point for crypto exchange victims to document losses, coordinate with legal counsel, and pursue recovery through regulatory channels, bankruptcy proceedings, and settlement negotiations. The service handles evidence collection, claim filing with regulators (SEC, CFTC, FCA, etc.), coordination with appointed receivers/liquidators, and negotiation of settlement distributions—turning fragmented individual claims into organized, tracked cases with clear status visibility.

SERVICE

46 weeks • 70% confidence

Value Proposition

Eliminates the chaos of individual victims trying to navigate multiple jurisdictions, regulatory bodies, and bankruptcy courts alone. Provides a single point of contact with transparent claim tracking, expert legal coordination, and negotiated bulk settlements that recover more per victim than isolated claims. Victims pay only on recovery (contingency), so no upfront cost barrier.

Target Audience

Retail and institutional users who lost funds in exchange failures (FTX, Mt. Gox aftermath, Celsius, BlockFi, etc.) and ongoing exchange security incidents; secondary: high-net-worth individuals and funds seeking coordinated recovery strategies

Key Features

  • Standardized loss documentation intake (exchange, wallet address, transaction history, proof of funds)
  • Regulatory filing coordination (automated submission to SEC, CFTC, FCA, national regulators based on user jurisdiction and exchange domicile)
  • Bankruptcy/liquidation claim tracking (real-time status updates on Mt. Gox, FTX, Genesis, etc. proceedings)
  • And more, with full implementation detail...

Tech Stack

Blockchain explorers API (Etherscan, BTC API) for transaction verification Regulatory filing databases (SEC EDGAR, bankruptcy court PACER access) Case management software (Salesforce, Casetext) for claim tracking Secure document storage (encrypted cloud, AWS KMS) for victim KYC and transaction records
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Original Problem

Cryptocurrency exchange users struggle to understand and recover from security breaches and fund losses

Users of cryptocurrency platforms like B2C2 face devastating financial losses when exchanges experience security incidents, operational failures, or insolvency, with little transparency about what happened, how to recover funds, or legal recourse. Current solutions fail because exchanges often lack clear communication, regulatory oversight is fragmented across jurisdictions, and victims have no standardized recovery process or insurance protection.

Score: 49.7%

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