Latest from Cheyenne Ligon
Nearly All FTX Creditors Will Get 118% of Their Funds Back in Cash, Estate Says in New Plan
The new reorganization plan must first be approved by a Delaware bankruptcy court.
U.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortion
The U.S. State Department is offering a $10 million reward for information that leads to the apprehension of 31-year-old Russian national Dmitry Khoroshev.
Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bond
Rodriguez, 35, will remain on house arrest in Pennsylvania until his trial.
CZ Sentencing Letters Paint Former Binance CEO as Devoted Family Man, Friend
161 letters from CZ’s friends and loved ones poured into the court ahead of his sentencing on Tuesday.
Consensys Sues SEC Over ‘Unlawful Seizure Of Authority’ Over Ethereum
By offering their MetaMask wallet software, the SEC says Consensys is acting as an unregistered securities broker.
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.
