Tag: Charges

SEC Charges Mango Market Attacker For Stealing $116M

The U.S. Securities and Exchange Commission (SEC) has charged Mango Market exploiter Avraham Eisenberg with manipulating MNGO tokens to steal $116 million, according...

SEC Charges Bankman-Fried for Lying to FTX Investors About Risk

The U.S. Securities and Exchange Commission has charged former FTX CEO Sam Bankman-Fried for defrauding investors through opaque risk management and diversion of...

Gemini Facing SEC Charges Over Unregistered Securities Sale

The United States Securities and Exchange Commission has charged Gemini for the unregistered offering and sale of securities. The charge has to do...

Bithumb Founder Acquitted of Fraud Charges, Dodges Jail Time

Bithumb founder Lee Jung-hoon, who was on trial for allegedly defrauding $70 million, was declared not guilty and dodged a hefty jail sentence. Local...

Mango Markets Hacker Arrested on Fraud & Manipulation Charges

The United States Department of Justice announced the arrest of Mango Markets exploiter Avraham Eisenberg in Puerto Rico. Eisenberg is accused of carrying out...

CFTC Adds to Charges Facing SBF

The Commodity Futures Trading Commission has become the latest authority to file charges against Sam Bankman-Fried since his arrest. The founder of bankrupt crypto...

FTX CEO Slammed With 8 Criminal Charges by US Prosecutors

The federal prosecutors have charged Sam Bankman-Fried with conspiracy and wire fraud for mismanagement of customers’ funds. The disgraced founder of the FTX exchange...

74 US Lawmakers Violated Insider Trading Laws but Won’t Face Charges

US regulators have been complicit as belligerent lawmakers allegedly broke a law meant to prevent insider trading and conflict of interest. Some 74...

Crypto Influencers Could Face Market Manipulation Charges Under MiCA

The European Union is preparing to deploy MiCA, a raft of sweeping regulations that could severely curtail the crypto industry in the region. The...