Bankruptcy
US Senators want justice department to hold FTX execs accountable for collapse
Senators Elizabeth Warren and Sheldon Whitehouse want the DOJ to prosecute the individuals responsible for the collapse of FTX
Josh O'Sullivan 2 min read
Legal News
Read crypto legal news on court cases, enforcement actions, lawsuits, and legal disputes affecting digital asset markets.
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Legal
Craig Wright creates ambiguity over Satoshi posts on BitcoinTalk forum
In a recent legal filing against crypto exchange Kraken, Wright cited the BitcoinTalk forum posts as proof that he is the real Satoshi.
Bear Market
Grayscale holds 635K BTC as Coinbase Custody reveals holdings
Spotlighted investment vehicle Grayscale holds roughly $10B worth of Bitcoin after failure to produce proof of reserves.
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Bear Market
FTX Exploiter swaps 50K ETH to BTC swap sparking concern for Ethereum as ETH dips 3%
Concerns surrounding Ethereum emerge following the FTX Exploiter's movement of stolen funds out of ETH and into BTC.
Crime
Silvergate records reveal $425M in transfers to South American money launderers
Detective Benjamin Dusenbery subpoenaed Silvergate for multiple digital cryptocurrency trading platforms' bank account records and found 10 companies transferring illicit funds.
Bear Market
New FTX CEO Ray announces steps taken to staunch bleeding cashflow
Chief Restructuring Officer and new CEO of FTX, John Ray begins securing digital assets and halting of FTX trading and withdrawal functions.
Bear Market
Galois Capital admits over 50% of its capital was locked up in FTX
Co-founder, Kevin Zhou, has explained that around $40 million of Galois Capital is locked up in FTX
Hacks
FTX hacker identity discovered by Kraken Exchange team
Kraken Exchange CSO, Nick Percoco, just announced via a tweet reply that the hackers identity has been discovered
Hacks
Was FTX hacked? Deep dive reveals “backdoor” built into accounting software
In the latter hours of Friday evening, FTX founder Sam Bankman-Fried secretly moved $10 billion in funds to Alameda trading firm via software "backdoor."
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Bear Market
Silvergate Capital says FTX reflects less than 10% of its total deposits from digital asset customers
Legal
Pantera Capital swiftly implements precautionary measures following FTX, Alameda fallout
Legal
SEC victory over LBRY has ramifications for Ripple and wider crypto market
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