Scammers are airdropping a fake version of the FTX 2 token to mimic an official FTX airdrop.
The parent business of Silvergate Bank, Silvergate Capital, declared minor exposure to Genesis Global Capital.
3 of the seized accounts were held at Silvergate bank under FTX Digital Markets name, holding more than $6 million.
SEC had accused Avraham of manipulating Mango Markets'Markets' MNGO governance token to steal crypto funds.
Genesis owes its top 50 creditors, which includes Bybit's investment division Mirana, $3.4 billion, according to court documents.
Genesis Global Capital had over 100,000 creditors and liabilities ranging between $1 billion and $10 billion.
Nexo will pay a $22.5 million fine to the SEC and another $22.5 million to other charges by state regulators.
Bankrupt FTX's new CEO, John Ray, is exploring the possibility of resurrecting the exchange.
Compass Mining severed ties with the Russian bitcoin mining company BitRiver and failed to return customers' bitcoin mining equipment
The hacker who manipulated the decentralised exchange Raydium, transmitted $2.7 million in ethereum to sanctioned Tornado Cash