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Avi Eisenberg's $110M Crypto Fraud Trial Puts DeFi on Trial
NEWSAPR 9, 2024
Avi Eisenberg's $110M Crypto Fraud Trial Puts DeFi on Trial
Avi Eisenberg's upcoming trial, accused of defrauding Mango Markets through complex crypto trades, will shed light on decentralized finance (DeFi) and its regulatory challenges.
U.S. Charges KuCoin with Violating Anti-Money Laundering Laws
NEWSMAR 27, 2024
U.S. Charges KuCoin with Violating Anti-Money Laundering Laws
U.S. federal prosecutors have charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws, alleging that the exchange operated within the U.S. while failing to implement necessary compliance measures.
Prosecutors Call for 40-50 Years for FTX Fraud Convict Sam Bankman-Fried
NEWSMAR 17, 2024
Prosecutors Call for 40-50 Years for FTX Fraud Convict Sam Bankman-Fried
Manhattan prosecutors are urging for a lengthy prison sentence of 40 to 50 years for Sam Bankman-Fried, following his conviction for orchestrating an $8 billion fraud scheme through his now-defunct FTX cryptocurrency exchange.