OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine
Nathaniel Chastain will reportedly have until Nov. 2 to surrender himself following his conviction for wire fraud and mo...
Nathaniel Chastain will reportedly have until Nov. 2 to surrender himself following his conviction for wire fraud and mo...
Xiao Yi was accused of abuse of power and corruption in operating a $329 million Bitcoin mining enterprise.
Faruk Fatih Özer failed to submit the requested documents to the Tax Inspection Board. He denied being Thodex’s official...
The hacker managed to steal $794,000 worth of crypto from an exchange via a SIM swap attack on an exec, but ultimately h...
James Zhong pleaded guilty to the wire fraud charges in November 2022 and had been awaiting sentencing for his role in t...
This is believed to be the first insider trading case involving cryptocurrency.
The ICIJ’s report suggests the “Bitcoin czar” may have been a member of the Carbanak hacking group.
A fund manager has been sentenced to more than seven years in prison for operating a Ponzi scheme that cheated investors...
A Los Angeles bitcoin trader was sentenced Monday to one year in federal prison.
A British computer hacker was jailed for 10 years and eight months after being found guilty of selling 63,000 stolen cre...