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Latest from Cheyenne Ligon
2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud
One of the men charged, 64-year-old Spanish citizen Nestor Nunez, was allegedly an actor paid to present himself as the CEO of Forcount using the alias “Salvador Molina.”
Brother of Criminal Bitcoin Mixing CEO Pleads Guilty to Stealing 712 Bitcoins From IRS
Gary Harmon, brother of Helix CEO Larry Harmon, stole his brother’s forfeited crypto right out from under the IRS’ nose, and spent it extravagantly.
Developer of ‘Mutant Ape Planet’ NFTs Arrested, Charged With Fraud for Alleged $2.9M Rug Pull
Twenty-four-year-old French citizen Aurelian Michel has been charged with fraud for his role in the alleged scheme.
Sam Bankman-Fried Pleads Not Guilty to Fraud, Conspiracy Charges
The presiding judge in the case set a target date for the trial to begin in early October.
FTX’s International Customers Lawyer Up, Ask Judge to Rule That Customer Assets Aren't Property of FTX Estate
The ad-hoc committee of FTX.com’s non-U.S. customers so far has 18 members with a collective $1.94 billion locked on the platform.
Justice Department Launches Criminal Probe Into $400M FTX Hack: Bloomberg
Experts have suggested the digital fingerprints left by the alleged hacker points to an inside job.
Sam Bankman-Fried to be Extradited to the US
The former CEO of collapsed crypto exchange FTX could arrive in New York to face charges as early as Wednesday afternoon.
Inside Sam Bankman-Fried’s First Bahamas Court Hearing After His Arrest
Bankman-Fried faces extradition to the United States from the Bahamas.
SEC Strikes Back in Grayscale Suit Over GBTC ETF Conversion
The brief, filed last Friday, is the first from the U.S. Securities and Exchange Commission (SEC) since the lawsuit was filed in June.
