Latest from Cheyenne Ligon
Republican Sen. Tillis Calls for ‘Light’ Crypto Regulatory Framework Ahead of Presidential Election
Lawmakers on both sides of the aisle urged the need for new crypto laws on Tuesday, as Deputy Treasury Secretary Wally Adeyemo asked for “additional tools” to effectively crack down on illicit crypto financing.
Chainalysis Hires Former IRS Criminal Investigations Chief Jim Lee
In his new role, Lee will advise law enforcement and tax agencies on how they can better fight crypto crime with Chainalysis data.
New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case
The SEC accused Kwon and his company of misleading investors about the stability of their so-called “algorithmic stablecoin” Terra USD.
Genesis Completes Redemption of GBTC Shares, Buys 32K Bitcoins with Proceeds
The company in February got permission from a New York bankruptcy court to sell approximately 36 million shares of Grayscale's Bitcoin Trust.
Jury Begins Deliberations in Civil Fraud Case Against Do Kwon, Terraform Labs
The U.S. SEC has argued that Do Kwon and his company lied to investors about the stability of TerraUSD and its integration with a Korean mobile payments app.
OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
Bulgarian national Irina Dilkinska pleaded guilty to wire fraud and money laundering charges in 2023.
SBF Is Going to Prison for 25 Years
A judge sentenced Bankman-Fried to a quarter century after a brief hearing.
Sam Bankman-Fried Sentenced to 25 Years in Prison
The former FTX CEO was convicted of seven counts of fraud and conspiracy in November, a year after the once-giant cryptocurrency exchange collapsed.
Crypto Addresses of 'Hamas-Aligned' Gaza Now Is Sanctioned by U.S, U.K.
Blockchain analytics firm Elliptic found that the online organization raised a mere $21,000 in crypto for Hamas since the October 7th attacks.
Garlinghouse Says SEC to Press Judge for $2B in Fines and Penalties in Ripple Case
The court documents filed in a New York court on Monday are currently under seal.
