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Definition creditor claimestate claimclaims trading

Bankruptcy Claim

A creditor's legal claim in a failed company's court process, which determines who gets paid, how much, and in what order.

When a custodial firm fails, its assets are gathered into an estate and claims are ranked, with secured creditors and administrative expenses ahead of unsecured creditors, and equity holders last. Exchange and lending customers frequently rank as unsecured creditors, particularly where assets were pooled or where terms transferred title. In United States proceedings, claims are typically valued in dollars as of the petition date, so a claimant's recovery is fixed to that valuation and does not rise if the asset's price rises during the case. Cases run for years, and claims are often sold in a secondary market at a discount to holders who prefer certainty and speed.

In practice

Because claims are dollarized at the petition date, a customer whose coins were held by a failed platform may receive a cash distribution reflecting that earlier valuation rather than the coins themselves.

The common misunderstanding

That bankruptcy returns your coins, when claims are usually converted to a dollar amount at the case's start and paid in cash, making the asset's later price irrelevant to the recovery.

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Related terms

Commingling of Client Funds Mixing customer assets with a firm's own money, or with other customers' assets, so that ownership…
Counterparty Risk The risk that the other side of an arrangement, such as an exchange, lender, or issuer, fails to…
Custody Risk The risk of losing access to digital assets because of how they are stored, whether by you or by a…
Insolvency When a firm's liabilities exceed its assets, or it can no longer pay what it owes as obligations…
Rehypothecation When a firm holding your assets as collateral reuses them for its own borrowing or lends them…
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