Eighteen companies and individuals are facing charges related to alleged fraud and manipulation in cryptocurrency markets. Get the Full Story Complete the form to unlock...
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...
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A crypto trader has been charged with fraud related to the Mango Markets exchange. Get the Full Story Complete the form to unlock this article...
Prosecutors are reportedly investigating whether FTX was involved in the collapse of TerraUSD and Luna. Get the Full Story Complete the form to unlock this...
Wirecard, the embattled Germany payment services company, said Thursday (June 25) it was filing for insolvency. Get the Full Story Complete the form to unlock...
A former executive at StyleHaul has pleaded guilty to embezzling millions from his former employer. Get the Full Story Complete the form to unlock this...
The umbrella company running Bitfinex and Tether, iFinex, has been hit with a $1 trillion class-action lawsuit. Get the Full Story Complete the form to...
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...