Crypto trader Avi Eisenberg convicted of fraud in $110 million trade scheme
Illustration: Natalie Peeples/AxiosA jury discovered Avraham "Avi" Eisenberg responsible on all three counts of fraud and manipulation in a $110 ...
Tag: convicted
Sam Bankman-Fried convicted, PayPal faces SEC subpoena, and other news: Hodler’s Digest, Oct. 19 – Nov. 4
Sam Bankman-Fried is discovered responsible of fraud, different crimes; PayPal receives subpoena from the U.S. SEC, and Invesco Galaxy’s spot ...
Man with £1.2m digital cash convicted after cryptocurrency robbery
A person who had as much as £1.2 million value of cryptocurrency in his account linked to a violent theft ...
Former OpenSea employee convicted in first NFT insider trading case
A 32-year-old former product supervisor at OpenSea has been discovered responsible of fraudulently buying non-fungible tokens he knew would sharply ...
