Mar 28, 20232 min read
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BITS OF BLOCKS
BLOCKCHAIN, LAW AND REGULATION
Steven Pettigrove, Partner, Piper Alderman
Michael Bacina, Partner, NXT Law
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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...
Sep 5, 20222 min read
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...
Aug 11, 20221 min read
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...
Jul 15, 20221 min read
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...
Jul 14, 20222 min read
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...
Jun 3, 20222 min read
MetaMask making scam recovery simpler
Victims of scam, fraud and phishing attacks have been offered a helping hand by popular Ethereum wallet provider, MetaMask. The browser...
May 6, 20222 min read
May 6, 20221 min read
Apr 29, 20221 min read
US DoJ charges accomplices to Ethereum developer's North Korea sanctions scheme
The US Department of Justice (DOJ) has brought charges against two European citizens alleging a conspiracy to violate US sanctions...
Apr 27, 20222 min read
No monkey business: Bored Ape Yacht Club hacked
Yuga Labs, the collective behind the Bored Ape Yacht Club (BAYC) NFTs, was targeted in a hacking attack via Instagram this week....
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