Dear supporters,
Today marks an important step forward in our fight for justice. A consolidated and formalized legal request has been officially submitted directly to the U.S. Department of Justice (Criminal Division) and the Southern District of New York FTX Prosecution Team.
What does this mean?
We have provided the exact legal and technical framework for the authorities to act.
Our formal notice demands that the DOJ initiate criminal forfeiture for the highly lucrative SpaceX and Anthropic (AI) assets. Because these investments were made using systematically commingled deposits, they are legally classified as proceeds of fraud. They belong to us, the original retail victims, not to the Chapter 11 bankruptcy estate to be distributed to Wall Street speculators, secondary claim buyers, and for legal fees.
Our request explicitly references ongoing MDL proceedings (Case 1:23-md-03076-KMM, Document 1106). We utilize the analytical framework provided in this document to establish a distribution logic that prioritizes original victims over distressed-asset buyers. By applying this logic to criminal forfeiture, we provide the DOJ with a clear pathway to ensure restitution reaches those who suffered the direct loss.
Next steps:
This formal filing is now part of the official record. We remain committed to ensuring that the recovered assets are distributed fairly to all original retail victims.
Thank you for your continued strength and support. We keep pushing forward.