On May 23, 2025, the District Court for the Southern District of New York (SDNY) overturned a jury verdict against Mango Markets trader Avraham Eisenberg, granting a motion for judgment of acquittal based on venue...more
6/5/2025
/ Acquittals ,
Appeals ,
Criminal Convictions ,
Cryptoassets ,
Decentralized Finance (DeFi) ,
Evidence ,
Fraud ,
Jury Verdicts ,
Lack of Evidence ,
Market Manipulation ,
Popular ,
Venue ,
Wire Fraud
On May 19, 2025, the U.S. Department of Justice (DOJ) announced that it had formed a “Civil Rights Fraud Initiative,” co-led by DOJ’s Civil Fraud Section and Civil Rights Division....more
On Wednesday February 22, 2023, the Department of Justice (DOJ) announced a voluntary corporate self-disclosure policy for all U.S. Attorneys' Offices, effective immediately. The policy adopts a uniform standard for companies...more