Tag: prosecutors
UK Law Enforcement Agencies Can Now Seize Crypto More Easily as New Rules Take Effect
"It is vital that investigators and prosecutors have the capability and agility to keep pace with this changing nature of crime which these new...
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US Prosecutors Recommend 3-Year Prison Sentence for Binance’s Changpeng Zhao: Report
Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast
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Ex-Binance CEO faces 3-years prison and millions in fines
Changpeng Zhao, the ex-chief executive officer of cryptocurrency exchange Binance, is facing a potential 36-month prison sentence and a US$50 million fine.
His sentencing, recommended...
The Crypto Roundup: 24 April 2024 | CryptoCompare.com
The U.S. Department of Justice (DOJ) and lawyers for Changpeng Zhao, the founder and former CEO of Binance, the world's largest cryptocurrency exchange, presented...
Could Esienberg commodities conviction be smoking gun for Coinbase against SEC?
Could a recent US criminal court case involving digital assets trading be helpful to Coinbase in its defense against the SEC? Last week, Avraham...
Cryptojacker Charged with Defrauding Two Cloud Providers of $3.5M
United States prosecutors have filed charges against a Nebraska man accused of a cryptojacking scheme that allegedly defrauded two cloud providers – one headquartered...
New York Jury Convicts Avraham Eisenberg in $110 Million Crypto Market Manipulation Case
A federal jury has convicted crypto trader Avraham Eisenberg of fraud and market manipulation.
The charges stemmed from Eisenberg’s exploitation of Mango Markets, a decentralized...
Mango Markets Scandal: Avraham Eisenberg’s $110 Million Crypto Manipulation
Mango Markets, a decentralized exchange (DEX) on the Solana blockchain, suffered a major exploit in October 2022. The attacker, crypto trader Avraham Eisenberg, manipulated...
Do Kwon’s Fate Hangs in Limbo, Signs Point to US Extradition
Terraform Labs co-founder Do Kwon has faced a new legal setback after Montenegro’s Supreme Court once again approved the extradition.
With this decision, the previous...
FTT Soared 15% After SBF Appealed Fraud Conviction and 25-Year Sentencing
Sam Bankman-Fried, founder of FTX, has filed an appeal against his conviction and sentence for fraud and conspiracy charges hours before the the deadline...
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