Latest from Cheyenne Ligon
NYDFS Proposes Regulation Allowing It to Charge Crypto Companies in New York for Supervision Costs
Only crypto companies with a BitLicense would be affected.
US Prosecutors Charge 21 Alleged ‘Money Mules’ With Using Crypto to Launder Proceeds of Cybercrimes
The arrests are the result of a multi-year investigation by the U.S. Secret Service, the Postal Inspection Service and the Department of Justice.
Sam Bankman-Fried Called to FTX Hearing by Texas Securities Regulator
The Texas State Securities Board has been investigating FTX US since October.
Beto O’Rourke Returned a $1M Campaign Donation From Sam Bankman-Fried: Report
The former Texas Democratic candidate for governor was uncomfortable accepting such a large unsolicited donation, according to the Texas Tribune.
New York Man Pleads Guilty to $2M Crypto Mining Fraud
Chet Stojanovich, 38, went to great lengths to pose as a broker of crypto mining equipment and hosting services – but kept his customers’ money for himself.
BlockFi tiene US$355M en criptomonedas congelados en FTX
Joshua Sussberg, abogado de Kirkland & Ellis, comunicó la cifra durante la primera audiencia por quiebra de BlockFi.
BlockFi Has $355M in Crypto Frozen on FTX, Attorney Confirms
Kirkland & Ellis Partner Joshua Sussberg announced the figure during BlockFi’s first bankruptcy hearing.
US Senators Demand Sam Bankman-Fried, FTX Execs Be Held Accountable to 'Fullest Extent of the Law’
Elizabeth Warren (D-Mass.) and Sheldon Whitehouse (D-R.I.) said in a Wednesday letter to Attorney General Merrick Garland they want Sam Bankman-Fried and others investigated.
Abogados detallan el “abrupto y complicado” colapso de FTX durante la primera audiencia de quiebra
Los letrados dijeron que el ex CEO, Sam Bankman-Fried, administraba el exchange como si fuese su propio “territorio personal” y permitía que los directivos utilizaran fondos de los clientes para comprar propiedades de lujo.
FTX Bankruptcy Judge Says Creditor Information Can Be Redacted – at Least for Now
John Dorsey said Tuesday that he wants to ensure FTX’s individual creditors are protected from cyber threats.
