Latest from Cheyenne Ligon
La SEC ejecuta acciones de emergencia contra BKCoin por una estafa piramidal de US$100M
El cofundador de BKCoin, Kevin Kang, está acusado de malversar fondos de clientes para financiar vacaciones, comprar entradas de eventos deportivos y pagar el alquiler de su departamento en la ciudad de Nueva York.
SEC Files Emergency Action Against BKCoin for Running $100M ‘Ponzi-Like’ Scheme
BKCoin co-founder Kevin Kang is accused of misappropriating client funds to bankroll vacations, purchase tickets to sporting events and pay rent on his New York City apartment.
Dapper Labs Ruling Could Spell Trouble for Other Centralized NFT Projects, Experts Say
If Dapper Labs’ NBA Top Shots Moments are found to be securities, the company and its CEO could potentially face civil and criminal penalties for selling unregistered securities.
NBA-Branded 'Top Shot Moments' NFTs May Be Securities, Judge Rules in Dapper Labs Case
"Ultimately, the Court’s conclusion that what Dapper Labs offered was an investment contract under Howey is narrow," the judge wrote.
Former FTX Executive Nishad Singh Planning to Plead Guilty to Fraud: Bloomberg
Singh, the former engineering director for the collapsed crypto exchange, was a member of Bankman-Fried’s inner circle.
Bankman-Fried Remains Out on Bond, but Judge Warns ‘Revocation’ Proceedings Possible in Future
Federal Judge Lewis Kaplan warned Sam Bankman-Fried that he could hold a hearing to revoke the FTX founder’s bond should SBF continue violating court orders.
Mt. Gox’s 2 Largest Creditors Pick Payout Option That Won’t Force Bitcoin Sell-Off: Sources
The early lump sum payment they picked is set to be paid out in September. The option to wait until all Mt. Gox litigations settle could net higher payouts but may take another five to nine years, sources said.
Binance Bracing Itself for Fines From US Regulators to Settle ‘Past Conduct’: WSJ
The world’s largest crypto exchange has been under extra scrutiny since the collapse of rival exchange FTX.
Stanford Research Director, Former Dean Revealed to Be Bankman-Fried's Bond Signers
Bankman-Fried has two co-signers in addition to his parents.
Celsius's CEL Token May See 20 -Cent Value in Recovery Process, Attorney Says
The token currently has a market value of 54 cents.
