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2 results for: corruption

May 25, 2023

A sea change in crypto oversight? How the OpenSea Insider Trading case highlights both institutional creativity and the need for holistic regulation

By Colin Johnson Kevin Madura

On 3 May 2023, a court in New York handed down what could be a precedent-setting ruling when a former product manager at OpenSea, the...

Apr 21, 2022

By Matt Evans Isaac Fisboin Lilly Goldman

The Biden administration’s crackdown on white collar crime is manifesting itself in a number of ways – from the CFTC’s aggressive...