The Legal Battle Ahead

[cryptobro]

Despite repeated requests since Nov 2022, Dunamu has refused to release the funds, citing AML freezes and lack of proof of ownership.

FTX’s argument: Dunamu is unlawfully holding estate property in violation of bankruptcy automatic stay.
Dunamu’s stance: It is merely “safekeeping frozen assets” pending proper verification.

If FTX wins, it could set precedent for asset recovery from overseas exchanges in bankruptcy disputes.

[JanEmil]

Lawyers earning well on this.

[Nahid10]

The upcoming legal fight will likely shape how future crypto fraud cases are handled worldwide.

[EmTeam]

This legal showdown could reveal critical gaps in how crypto assets are protected under current law.