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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...
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,...
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...
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...
Australian Federal Police form crack crypto unit
The Australian Financial Review are reporting that the Australian Federal Police have formed a crack crypto investigative unit to improve...
Alexander Vinnik reportedly being extradited to US
Alexander Vinnik - a Russian national accused of running BTC-e, a multibillion-dollar cryptocurrency exchange implicated in the MtGox...
NFTs stolen in Phishing Attack on Uniswap v3
A group of hackers has pulled off a major phishing scam on a Uniswap v3 liquidity pool, making off with NFTs worth roughly US$3.56m in...
Celsius files for bankruptcy, under investigation
Embattled crypto lender, Celsius Network (Celsius), has filed for bankruptcy in New York. The filing follows a statement issued by the US...
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