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Останні від Cheyenne Ligon
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.
CZ Set to Be Released From Prison on September 29
The Binance founder is currently living in a halfway house in San Pedro, California.
Sam Bankman-Fried Appeals Fraud Conviction, Requests New Trial
The FTX founder is six months into a 25-year prison sentence.
Kalshi Lists Long-Sought Election Contracts After Beating CFTC in Court
Contracts on which party will control the Senate and House went live Thursday shortly after a federal judge rejected the regulator's last-minute bid to block them.
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
Crypto scams accounted for only a tenth of total financial fraud complaints last year – but nearly half of the losses.
