Cemetery / BitGrail
Exchange
bankruptcy
Claims unknown
BitGrail
Italian exchange that halted after a large Nano (XRB) shortfall in early 2018 and entered insolvency proceedings.
Quick answer
BitGrail is tracked in the CTD crypto project cemetery so former users can reconstruct venue history, claim status, and tax-relevant records. Start with CSV exports, account statements, explorer history, and any claim-portal documents before asking software or an accountant to review the case.
1. History reconstruction
Where leftover records may still live.
CSV / statements: User-exported history only.
- Asset ticker renames (XRB → NANO) complicate price history.
2. Sources
- Wikipedia — BitGrail secondary
CTD summarizes public history and recovery clues for education. It does not determine loss treatment, claim value, or filing treatment.