/ SDNY


US Authorities Arrest and Charge “Miles Guo” For $850M Crypto Fraud
/ Policy

US Authorities Arrest and Charge “Miles Guo” For $850M Crypto Fraud

The charges brought forth by the DoJ carry a maximum prison sentence of 215 years.

March 15, 2023
Noose Tightening Around SBF’s Inner Circle as US Probes Nishad Singh

Noose Tightening Around SBF’s Inner Circle as US Probes Nishad Singh

Reportedly, the SDNY, the SEC, and the CFTC are all investigating FTX’s former chief engineer Nishad Singh.

January 05, 2023
Avi Eisenberg Charged With Fraud by US Authorities Over $110M Mango Exploit

Avi Eisenberg Charged With Fraud by US Authorities Over $110M Mango Exploit

Eisenberg was charged with commodities fraud and manipulation in the Southern District of New York.

December 27, 2022