Legal
DOJ probes Silvergate over FTX, Alameda ties
The inquiry is confidential and may not lead to charges against the firm.
Mike Dalton 2 min read
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Legal
SBF wins Texas case alleging violations of securities laws via FTX offerings
The Texas State Securities Board has no jurisdiction over the former FTX CEO.
Bankruptcy
Voyager creditor files Motion for Chapter 11 trustee
The creditor said the introduction of a Chapter 11 trustee is the most cost-efficient way to bring the case to an "equitable end."
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Legal
SBF restricted from using Signal, communicating with FTX employees
Sam Bankman-Fried will attempt to counter the ruling next week.
Bankruptcy
FTX Group interim financial update contradicts court filing, shows exchange had $1.43B in cash
Roughly 40% of FTX Group employees have been cut since the end of 2022 as administrators continue to sift through bankruptcy aftermath.
Bankruptcy
Alameda Research sues Voyager for $446M to recover loan repayments
Since Alameda made these repayments within 90 days preceding its bankruptcy, they are eligible to be clawed back, lawyers claim.
Crime
SBF’s bail bond co-signers may soon be named
Two individuals who acted as sureties could be named in one or two weeks.
Legal
Grayscale faces lawsuit from rival Osprey over long-awaited ETF conversion
The smaller firm has complained about Grayscale's promises around GBTC.
Exchanges
NYDFS investigating Gemini over FDIC-related claims
Some Gemini Earn users claim the exchange misled them into thinking that their funds were safe by mentioning FDIC.
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Regulation
Singapore financial watchdog’s chairman questions if regulating crypto legitimizes speculation
Adoption
Justin Sun aims to get TRON adopted as legal tender in 5 nations by 2023
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Argo Blockchain hit with class action lawsuit over IPO misinformation
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