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Crypto Capital Corp exec banned from gambling while on bail

A judge has ruled that gambling potentially impacts Reggie Fowler’s ability to pay back the $750M in assets demanded by the US government.

3AC founders could be in contempt if they ignore new court order

The court order order stipulates that Davies and Zhu must hand over all documentation relevant to 3AC’s bankruptcy by April 14.

Coinbase says it will pay $50 million to tie up the investigation and the same amount again to bring its compliance programs up to standard.

Many legal firms are now helping divorcing couples to make sure their settlements are all present and correct by tracking down hidden crypto.

According to filings, FTX owes at least $100 million to each of its 10 biggest creditors with the top 50 owed upwards of $20 million.