Mango Markets Exploiter Avi Eisenberg Found Guilty of Fraud and Manipulation
Eisenberg faces up to 20 years in prison for his $110 million heist.
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Apr 18, 2024 at 5:27 p.m. UTC
Apr 18, 2024
Cheyenne Ligon
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Jury Begins Deliberations in $110M Mango Markets Fraud Trial
Avi Eisenberg faces up to 20 years in prison if he’s convicted on all three counts against him.
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Apr 17, 2024 at 8:06 p.m. UTC
Apr 17, 2024
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Craig Wright Drops Appeal Against Hodlonaut in Norway
Wright’s decision to drop his appeal comes a month after a U.K. court ruled that he was not Satoshi Nakamoto.
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Apr 11, 2024 at 6:35 p.m. UTC
Apr 11, 2024
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FTX Founder Sam Bankman-Fried Appeals Fraud Conviction
Bankman-Fried was convicted last year on fraud and conspiracy charges.
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Apr 11, 2024 at 6:25 p.m. UTC
Apr 11, 2024
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Former Ethereum Adviser Intends to Sue U.S. Government for $9.6B Over Dropped Extortion Charges
Steven Nerayoff has retained well-known civil liberties lawyer Alan Dershowitz to serve as a consultant on constitutional issues in the case.
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Apr 10, 2024 at 8:15 p.m. UTC
Apr 10, 2024
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DeFi Exchange Uniswap Receives Enforcement Notice From the SEC
Uniswap’s CEO Hayden Adams took to X on Wednesday to say that the exchange is “ready to fight” after receiving notice that the regulator is planning an enforcement action.
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Apr 10, 2024 at 6:57 p.m. UTC
Apr 10, 2024
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Republican Sen. Tillis Calls for ‘Light’ Crypto Regulatory Framework Ahead of Presidential Election
Lawmakers on both sides of the aisle urged the need for new crypto laws on Tuesday, as Deputy Treasury Secretary Wally Adeyemo asked for “additional tools” to effectively crac...
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Apr 9, 2024 at 5:07 p.m. UTC
Apr 9, 2024
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Chainalysis Hires Former IRS Criminal Investigations Chief Jim Lee
In his new role, Lee will advise law enforcement and tax agencies on how they can better fight crypto crime with Chainalysis data.
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Apr 8, 2024 at 1:00 p.m. UTC
Apr 8, 2024
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New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case
The SEC accused Kwon and his company of misleading investors about the stability of their so-called “algorithmic stablecoin” Terra USD.
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Apr 5, 2024 at 7:43 p.m. UTC
Apr 5, 2024
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Genesis Completes Redemption of GBTC Shares, Buys 32K Bitcoins with Proceeds
The company in February got permission from a New York bankruptcy court to sell approximately 36 million shares of Grayscale's Bitcoin Trust.
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Apr 5, 2024 at 7:19 p.m. UTC
Apr 5, 2024