Latest from Cheyenne Ligon
The Spectre of Sam Bankman-Fried Overshadowed Caroline Ellison's Sentencing
Even though the FTX founder was not a part of last week's proceedings, his role in the Alameda CEO's life loomed large.
Diddy Hires Sam Bankman-Fried’s (New) Lawyer
The unlikely pair already share a cell. Now they share a lawyer.
Binance Founder Changpeng ‘CZ’ Zhao Is a Free Man
Zhao, who has been in a halfway house since late August, was released on Friday.
Swan Bitcoin Claims Ex-Employees 'Stole' Its Mining Business at Tether’s Direction
In a new lawsuit, Swan is looking for financial compensation and legal protections against its former employees.
Tornado Cash Dev Roman Storm’s Criminal Case Will Proceed to Trial, NY Judge Orders
If convicted of all three charges, Storm faces up to 45 years in prison.
Utah Judge Rules SEC’s Case Against Alleged Crypto Mining Scam Green United Can Proceed to Trial
And no, she didn’t rule that crypto mining devices were securities.
Ex-Alameda Research CEO Caroline Ellison Sentenced to Two Years in Prison for Her Role in FTX Fraud
Ellison will also have to forfeit about $11 billion dollars, a federal judge ruled Tuesday.
SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
The enforcement actions are the first from the SEC alleging this type of crypto scam.
FTX’s Accounting Firm Prager Metis to Pay SEC $1.95M to Settle Negligence Allegations
The international accounting firm will pay $745,000 to settle the FTX-related allegations alone.
U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams
One of Senator Ly Yong Phat’s hotels, O-Smach Resort, is a notorious hotbed for human trafficking.
