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BITS OF BLOCKS
BLOCKCHAIN, LAW AND REGULATION
Steven Pettigrove, Partner, Piper Alderman
Michael Bacina
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Jul 20, 20232 min read
Feds bring the heat as ex-Celsius CEO arrested
Former Celsius CEO, Alex Mashinsky, was arrested on 13 July, following charges laid by the US Department of Justice including securities,...
Jun 28, 20232 min read
Jun 19, 20232 min read
May 12, 20232 min read
May 12, 20232 min read
May 5, 20233 min read
Apr 14, 20233 min read
Apr 14, 20232 min read
Mar 28, 20232 min read
Mar 27, 20232 min read
Feb 24, 20232 min read
SBF faces new charges
FTX founder, Sam Bankman-Fried (commonly known as SBF), faces new charges, including conspiracy to commit bank fraud and operating an...
Jan 27, 20233 min read
A bitter taste for Eisenberg as SEC and Mango Markets file lawsuits
On 20 January 2023, the Securities and Exchange Commission (SEC) charged Avraham Eisenberg with orchestrating an attack on Mango Markets,...
Jan 8, 20233 min read
Dec 2, 20222 min read
Nov 17, 20222 min read
Oct 26, 20225 min read
Do you need a token dealing policy? Managing insider trading, fraud and conflicts risk
The past year has seen two high profile incidents involving buying or selling crypto-assets (tokens and NFTs) based on information...
Oct 9, 20222 min read
Sep 20, 20222 min read
Sep 15, 20222 min read
Coinbase Insider Trader Pleads Guilty
Earlier this week, Nikhil Wahi, the brother of a former Coinbase product manager, has pleaded guilty to one count of conspiracy to...
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