Arrest
U.S. officials arrest and charge Mango attacker
DeFi
December 28, 2022
U.S. officials arrest and charge Mango attacker
U.S. officials have filed criminal charges against Avraham Eisenberg, who exploited the DeFi platform Mango Markets earlier this year. Damian…
Bitmex’s Hayes Avoids Imprisonment, Gets 2 years Probation, 6 Months House Arrest For Violating the US Bank Secrecy Act
Bitcoin
May 21, 2022
Bitmex’s Hayes Avoids Imprisonment, Gets 2 years Probation, 6 Months House Arrest For Violating the US Bank Secrecy Act
Summary: Bitmex founder, Arthur Hayes, will not spend a single day in jail for violating the U.S. Bank Secrecy Act.…