Eighteen companies and individuals are facing charges related to alleged fraud and manipulation in cryptocurrency markets. The charges, which were unsealed in Boston, concern the...
A former executive at now-bankrupt Celsius Network, Roni Cohen-Pavon, has reportedly pleaded guilty to criminal charges in the United States and has agreed to cooperate with...
The internet, as businesses commonly knew and used it, ended in 2022. The rise of generative artificial intelligence (AI) has reshaped the information ecosystem that...
A crypto trader has been charged with fraud related to the Mango Markets exchange. Avraham Eisenberg was arrested in Puerto Rico and charged by the...
Prosecutors are reportedly investigating whether FTX was involved in the collapse of TerraUSD and Luna. The New York Times reported Wednesday (Dec. 7) that U.S....
Wirecard, the embattled Germany payment services company, said Thursday (June 25) it was filing for insolvency. The decision comes less than a week after auditors...
A former executive at StyleHaul has pleaded guilty to embezzling millions from his former employer. Dennis Blieden pleaded guilty to federal criminal charges for embezzling...
The umbrella company running Bitfinex and Tether, iFinex, has been hit with a $1 trillion class-action lawsuit. Plaintiffs say that the actions of iFinex was...
The German financial regulator has opened a preliminary investigation into possible market manipulation after a report on alleged misconduct at Wirecard led to a drop in...