bit.fan
Arkham
Oct 23, 2026

Arkham tags more than 1,000 Kelsier Ventures addresses as holdings fall below $2 million

Arkham said in a post on X that it has tagged more than 1,000 addresses tied to Kelsier Ventures, also identified as Hayden Davis. According to Arkham, those addresses held nearly $300 million in assets in February 2025. Most of that exposure was in LIBRA tokens, while the wallets also included about $100 million in USDC and SOL that had been withdrawn from liquidity pools. Arkham added that the combined holdings across those addresses have now dropped to less than $2 million. The update points to a sharp reduction from the level previously seen in February, based on Arkham’s own address labeling and asset tracking.

820
Arkham tags more than 1,000 Kelsier Ventures addresses as holdings fall below $2 million
Arkham
Oct 5, 2026

Arkham says it identified more than 1,000 Kelsier Ventures addresses

Arkham said in a post on X that it identified more than 1,000 addresses tied to Kelsier Ventures, linked to Hayden Davis, in February 2025 and released the full set for the first time. According to the disclosure, those addresses held nearly $300 million in crypto assets at the time, with LIBRA tokens making up the bulk of the holdings. Arkham added that the value of the assets associated with those addresses has since fallen sharply and now stands at about $2 million. The update was cited by ChainCatcher as a whale movement item.

690
Arkham says it identified more than 1,000 Kelsier Ventures addresses
LIBRA
Oct 5, 2026

Most LIBRA class-action claims dismissed in New York on jurisdiction grounds, while Argentina probe continues

Bubblemaps said most claims in the U.S. class-action case tied to LIBRA were dismissed because a New York court lacked jurisdiction over the matter, a ruling that addressed venue rather than the substance of the allegations. The claims were brought against Hayden Davis and Kelsier, and the case involves investors in the LIBRA and M3M3 tokens. According to the post, the dismissal does not amount to a rejection of the accusations themselves. Plaintiffs still have procedural options, including an appeal or refiling in a court that does have jurisdiction. Bubblemaps also said a related criminal investigation in Argentina is still ongoing, leaving another track of legal scrutiny in place even as the New York court removed most of the claims from its docket on jurisdictional grounds.

810
Most LIBRA class-action claims dismissed in New York on jurisdiction grounds, while Argentina probe continues
LIBRA
Oct 1, 2026

Judge dismisses Burwick Law’s LIBRA suit against Hayden Davis with prejudice

A US judge has dismissed with prejudice Burwick Law’s lawsuit against Hayden Davis over the launch of LIBRA and M3M3, closing the case in its current form and denying the plaintiffs permission to file a second amended complaint. Judge Jennifer Rochon filed her findings on Tuesday and said another amendment would be futile. Instead, she granted three motions brought by the defendants tied to Kelsier, including Davis, Kelsier Labs, Gideon Davis, Charles Thomas Davis, Benjamin Chow, and intervenor plaintiff Dynamic Lab. The motions argued that the plaintiffs failed on several legal grounds: they did not show that Meteora was a suable entity, did not establish that Chow acted fraudulently, did not show that New York had personal jurisdiction over the Kelsier defendants, and did not establish a consistent pattern of racketeering across a six-month token-launch timeline. The case centered on allegations of a coordinated insider trading scheme tied to the December 2024 launch of M3M3 and the February 2025 launch of LIBRA, which the report says was publicly launched by Argentine President Javier Milei. Nansen Research had previously claimed that 86% of LIBRA investors lost more than $250 million in total.

800
Judge dismisses Burwick Law’s LIBRA suit against Hayden Davis with prejudice
Policy Regulation
Oct 1, 2026

U.S. court dismisses class action over LIBRA and M3M3 token launches

A federal judge in the U.S. District Court for the Southern District of New York has dismissed a class action tied to the issuance of the LIBRA and M3M3 tokens. The case had targeted Hayden Davis, Kelsier Ventures, Meteora’s former CEO Ben Chow, and others. Judge Jennifer L. Rochon also denied the plaintiffs another chance to amend their complaint. The court said the plaintiffs did not adequately show that Meteora was an unincorporated association that could be sued in the way alleged. It also found that the claims brought under the Racketeer Influenced and Corrupt Organizations Act, or RICO, failed to meet legal requirements including the need to show a continuing pattern of criminal activity. Separately, the fraud claim against Ben Chow did not meet the required pleading standard. The ruling was limited to whether the complaint, as filed, satisfied the relevant legal standards. The court said it did not make any factual finding on whether market manipulation, fraud, or similar conduct actually occurred during the issuance of LIBRA or M3M3.

740
U.S. court dismisses class action over LIBRA and M3M3 token launches
Argentina
Sep 4, 2026

Argentina Prosecutor's Office Launches Crypto Tracking and Seizure Training, LIBRA Wallet Freeze Ordered

Argentina's Public Prosecutor's Office (MPF) held specialized training sessions on August 19 and September 2 to teach prosecutors and judicial officials techniques for tracking, analyzing, and seizing virtual assets. Anti-money laundering expert Carmen Chena led the training remotely. The curriculum covered digital wallet financial analysis, cryptocurrency tracking methods, and legal procedures for asset freezing. MPF stated the training aims to address the growing role of cryptocurrencies in criminal cases. In the recent LIBRA token probe, Argentine judges have ordered the identification and freezing of 25 related wallets and the tracing of cross-chain fund flows.

1540
Argentina Prosecutor's Office Launches Crypto Tracking and Seizure Training, LIBRA Wallet Freeze Ordered
Total 55 items
Go topage