The first step you should take is to make available an international claims process for victims. Publish criteria for eligibility, standards of proof/evidence and feasible dates...
The SEC needs to set measurable safe-harbor criteria, compel disclosure of subsisting control and articulate how it will challenge false certifications. It ought to separate allegations...
Delgado had agreed to forfeit multiple properties, vehicles, watches, luxury goods and financial accounts. This creates a path to recovery, rather than automatic full repayment.
The losses by KelpDAO deserves more than finger-pointing from industry figures. The industry has to be transparent about its trust assumptions, able to test its safeguards...
Preventing such a tragedy is not prosecution after the fact of catastrophic loss. Exchanges and custodians of cryptocurrency should apply time-lagged, real-time independent cash disbursements, and...
This is also a more profound rule of law problem. Civil forfeiture is the seizure of property by the government without a criminal conviction. That nimbleness...
Moving money moved off the hot headlines and into a sentencing world where courts have to focus on restitution, forfeiture and victim recovery and not pop...
Congress should pass simple, technology-neutral legislation; disaggregating digital commodities from securities; subdividing transactions by capitalization intent, decentralization, sophist expectations and management follow-up obligation; tightly boundary-creating SEC...
Congress should course consensus action by legislating transaction-based definitions separating digital commodities, securities, and payment instruments; bifurcate SEC–CFTC jurisdiction; mandate a time-limited registration safe harbor; regulate...
More than $5 billion was paid from the FTX Recovery Trust in May 2025, followed by about $2.2 billion in March 2026 and an additional $900...