BITS OF BLOCKS
BLOCKCHAIN, LAW AND REGULATION
Steven Pettigrove, Partner, Piper Alderman
Michael Bacina, Partner, Travers Thorp Alberga
Feds bring the heat as ex-Celsius CEO arrested
Former Celsius CEO, Alex Mashinsky, was arrested on 13 July, following charges laid by the US Department of Justice including securities,...
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...