The Department of Justice announced on Tuesday the arrest of Avraham Eisenberg, charging him with “market-manipulation offenses” related to his attack on the Mango Markets crypto exchange....
Tag: Offenses
BitKub CTO Fined by Thai SEC For Insider Trading Offenses
Samret Wajanasathian, the Chief Technology Officer (CTO) of BitKub, has been fined by the Thai Securities and Exchange Commission (SEC) in a rare insider trading case in the local cryptocurrency ecosy...
Former OpenSea Staff Charged with Insider Trading Offenses
Nathaniel Chastain, a former Head of Product at OpenSea, the largest cryptocurrency trading platform in the world, has been arrested by the Federal Bureau of Investigation (FBI) for alleged insider tr...
Federal Marijuana Offenses Dropped Sharply In 2021, Says New Report
Photo of cannabis leaf and judge gavel getty The number of federal offenders charged with marijuana-related crimes in 2021 plummeted as compared to recent years, says a new report. This sharp decline ...