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Latest from Cheyenne Ligon
Two Men Charged With Running Darknet Marketplace Empire Market
Thomas Pavey and Raheim Hamilton were previously arrested and charged with selling counterfeit currency on AlphaBay, another darknet marketplace.
Former Goldman Sachs Exec Joins Anchorage Digital Bank’s Board of Directors
Connie Shoemaker currently serves as the COO and CFO of asset management firm Bridgewater Associates’ parent company.
U.S. Judge Signs Off on $4.5B Terraform-Do Kwon Settlement With SEC
The settlement bans Kwon and Terraform Labs from buying and selling crypto asset securities while agreeing to pay $4.5 billion in disgorgement, prejudgment interest, and civil penalties
Swiss Regulator Shutters Crypto-Linked FlowBank, Begins Bankruptcy Process
FINMA announced Thursday that FlowBank’s minimum capital requirements were found to have been “significantly and seriously breached.”
Terraform Labs, Do Kwon Agree to Pay SEC a Combined $4.5B in Civil Fraud Case
The settlement agreement, if accepted by a judge, would also ban Kwon and Terraform Labs from buying or selling all crypto asset securities.
New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
NYAG has accused Gemini, Genesis, and DCG of conspiring to cover a $1 billion hole in Genesis’ balance sheet caused by the implosion of Three Arrows Capital.
Former Federal Prosecutors, Agents Ask U.S. Sec. Blinken to ‘Step Up’ Efforts to Secure Detained Binance Exec’s Release
Investor Katie Haun, a former federal prosecutor, reportedly spearheaded the letter to Blinken
Saudi Arabia Joins BIS’ CBDC Project mBridge as a Full Participant
The Saudi Central Bank joins the central banks of China, Thailand, Hong Kong and the United Arab Emirates in the project.
NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
NovaTech’s founders Cynthia and Eddy Petion allegedly preyed on Creole-speaking church-goers and advertised their scheme as a way to gain “freedom from the plantation.”
Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
Juan Tacuri, 46, faces up to 20 years in prison for his crime.
