Latest from Cheyenne Ligon
EminiFX CEO Eddy Alexandre Set to Plead Guilty to Role in Alleged $59M Ponzi Scheme
Alexandre was arrested in May and charged with fraud for his role in the alleged pyramid scheme.
Alleged Mango Markets Exploiter Eisenberg Is Working to Negotiate Bail Following First NY Court Hearing
Avraham Eisenberg has publicly admitted to draining $116 million from the crypto exchange.
Judge Dismisses Proposed Class-Action Lawsuit Alleging Coinbase Sold Unregistered Securities
The customers also accused Coinbase of failing to register as a broker-dealer.
Juez prohíbe que Sam Bankman-Fried se ponga en contacto con empleados de FTX y utilice Signal
La orden provisional fue emitida el miércoles por un tribunal de Nueva York luego de que la semana pasada los fiscales pidieran que se modificaran las condiciones de la fianza del ex CEO de FTX.
Judge Bans Sam Bankman-Fried From Contacting FTX Employees and Using Signal
The tentative order was granted by a New York court on Wednesday after prosecutors asked the former FTX CEO's bail conditions to be amended last week.
Crypto Services Company Prime Trust Lays Off One-Third of Staff
The cost-cutting measure comes after a rocky start to 2023 for the Las Vegas-based company.
DOJ Claims Sam Bankman-Fried Tried to Influence Witness Testimony, Asks for Communications Ban
A court document filed by prosecutors on Friday alleges Bankman-Fried messaged FTX US General Counsel Ryne Miller on Signal, asking to reconnect and “vet things with each other.”
WazirX Says Binance Lied About Ownership as Dispute About India’s Largest Exchange Escalates
The back-and-forth about the ownership of WazirX could have a devastating effect on the Indian exchange and its users.
Custodia Bank Denied Federal Reserve System Membership
The Wyoming-based bank’s application for a master account is still pending.
White House Calls on Congress to ‘Step Up Its Efforts’ on Crypto Regulation
Officials in the Biden administration urged Congress on Friday to expand the authority of regulators to police the crypto industry.
