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Latest from Cheyenne Ligon
Samourai Wallet Founders Arrested and Charged With Money Laundering
Prosecutors are alleging Samourai Wallet laundered over $100 million in criminal proceeds.
Jailed Binance Exec’s Bail Hearing in Nigeria Postponed Until May 17
Tigran Gambaryan has been detained in Nigeria since February 26.
Do Kwon, Terraform Labs Should Get $5.3B Fine, SEC Tells Court
The massive sum is a “conservative measure” of Terraform Labs and Do Kwon’s ill-gotten gains, according to the SEC.
Two SEC Lawyers Resign Following Debt Box Sanctions Fiasco: Bloomberg
Last month, a Utah district court judge ordered the SEC to pay Debt Box’s legal fees.
Sam Bankman-Fried Agrees to Help FTX Investors Go After Celeb Promoters
Bankman-Fried’s one-time friends and co-defendants Caroline Ellison, Gary Wang, and Nishad Singh have already settled with the investors.
Indian Man Pleads Guilty to Creating Spoofed Coinbase Website, Stealing $9.5M in Crypto
According to court documents, Chirag Tomar used his ill-gotten gains to buy Rolexes, Lamborghinis, Porches and more.
Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation
Eisenberg faces up to 20 years in prison for his $110 million heist.
Jury Begins Deliberations in $110M Mango Markets Fraud Trial
Avi Eisenberg faces up to 20 years in prison if he’s convicted on all three counts against him.
Craig Wright Drops Appeal Against Hodlonaut in Norway
Wright’s decision to drop his appeal comes a month after a U.K. court ruled that he was not Satoshi Nakamoto.
FTX Founder Sam Bankman-Fried Appeals Fraud Conviction
Bankman-Fried was convicted last year on fraud and conspiracy charges.
