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Laura Shin

Filtered to legal pattern ×
24 articles decelerating
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24
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-50.0%
growth rate
Acceleration
-1.500
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15
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Coverage Timeline

2024-04-19
Axios 11 related

A US jury finds Avraham Eisenberg, a crypto trader who stole $110M on the Mango Markets exchange in 2022, guilty of fraud despite his “code is law” claim

but the outcome could also help protect it. By @Michael_Bodley 🗞️ Read more:... [image] @newyorkfbi : In the Justice Department's first cryptocurrency open-market manipulation case, Avraham Eisenberg ...

2023-10-29
Financial Times 28 related

SBF testifies that he only understood “pieces” of his companies' full financial state and was “very surprised” by FTX's $8B balance-sheet hole in October 2022

Bankman-Fried Testifies About FTX's Operations and Alameda The Block : SBF paints alternative view of his knowledge of the Fiat@ account in court Vinicius Barbosa / Finbold : FTX founder knew ‘basical...

2023-01-01
Wall Street Journal 18 related

Sources: Sam Bankman-Fried will likely plead not guilty to fraud and other charges at a January 3 hearing; SBF returns to Twitter to deny he moved Alameda funds

Sam Bankman-Fried is likely to enter a plea of not guilty Sam Bankman-Fried is likely to enter a plea of not guilty https://www.wsj.com/... Mike Elgan / @mikeelgan : WSJ says Sam Bankman-Fried likely ...

2022-12-29
Reuters 25 related

Court records: SBF is expected to enter a plea before a new judge on January 3; the original judge recused herself because her husband's law firm advised FTX

he needs to enter a plea at the arraignment and that is what has been announced the plea he enters could be “not guilty”! https://twitter.com/... @tree_of_alpha : JUDGE RONNIE ABRAMS RECUSES HERSELF F...

2022-10-17
The Block 11 related

The hacker behind the Mango Markets exploit keeps $47M and returns $67M to the DeFi project after a Mango community vote; he claims all his actions were legal

the exchanges that... 1/2 Bucky Cantor / @buckycantor : If you rob a bank you can't say it's not your fault because the bank was defended poorly. “Code is law” = BS. Hackers should be grateful for meg...

2017-12-05
Fortune 16 related

SEC's new cyber unit dedicated to ICOs files its first charges over a scam by PlexCoin, which reportedly raised $15M and promised 13-fold profit within a month

and soon Duncan Riley / SiliconANGLE : SEC files its first action against dubious ‘initial coin offering’ PYMNTS.com : SEC Puts The Hammer Down On ICO Scam Timothy B. Lee / Ars Technica : Feds shut do...

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