Latest from Cheyenne Ligon
Putin Is Temporarily Banning Foreigners From Pulling Money Out of Russia
The ban will reportedly go into effect on Wednesday.
Florida Judge Denies Kleiman Estate’s Request for New Trial Against Craig Wright
Wright has “failed to make a single payment” on the $100 million judgment awarded to the plaintiffs in last year’s trial, Kleiman’s lawyer said.
Accused Bitfinex Launderer Heather Morgan Might Be Offered a Plea Deal
At Morgan’s arraignment on Monday, prosecutors told a federal judge they’re in talks with the defense to find a “resolution” to the criminal case that would see Morgan avoid trial.
Chainalysis Says ‘Criminal Whales' Account for 4% of the Overall Pod
A new report from blockchain research firm Chainalysis says criminal whales held over $25 billion worth of cryptocurrency at the end of 2021.
Federal Judge Releases 'Razzlekhan,' Orders Other Bitfinex Hack Laundering Suspect to Remain in Jail
Monday’s bail review hearing overturned last week’s decision by a New York magistrate judge, at least for one suspect.
Were the Alleged Bitfinex Launderers Planning an Escape to Ukraine?
Ilya “Dutch” Lichtenstein and Heather Morgan allegedly took a month-long trip to Ukraine in 2019 to prepare for a life on the lam, contend U.S. prosecutors.
New Documents Detail Prosecutors’ Concerns That Bitfinex Hack Laundering Suspects Would Flee
Prosecution also combatted the defense portrayal of Heather Morgan as an unwitting accomplice to her husband’s alleged crimes.
Bipartisan Bill Would Allow Tennessee to Invest in Crypto and NFTs
State Rep. Jason Powell said crypto-friendly laws would help draw more businesses to the state.
Ransomware Payments Are Getting Bigger as Hackers Shift Focus to Larger Targets: Chainalysis
New research from blockchain surveillance firm Chainalysis shows that ransomware gangs are getting more sophisticated.
Crypto Tax Pros Throw Cold Water on Staking Excitement
Recent media excitement over a lawsuit partially funded by the Proof of Stake Alliance (POSA) has caused confusion over crypto taxes, but experts say it's best to remain cautious.
