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 prosecutors’ investigations. Cohen-Pavon, who served as chief revenue officer at the cryptocurrency lender founded by Alex Mashinsky, admitted to four...
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 firms previously operated within, creating a wealth of new opportunities — but also opening up the door to more threats...
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 U.S. Attorney’s Office in Manhattan with commodities fraud and manipulation, Bloomberg reported Tuesday (Dec. 27). The complaint alleges that Eisenberg...
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. prosecutors in Manhattan are looking into whether FTX Founder Sam Bankman-Fried manipulated the market for the two cryptocurrencies in the...
June 29, 2023
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 firms previously operated within, creating a wealth of new opportunities — but also opening up the door to more threats than ever before. “Misinformation and disinformation can be a company […]
October 09, 2024
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 leaders of four cryptocurrency companies, four cryptocurrency financial services firms known as “market makers” and employees of those firms, the U.S. Attorney’s Office, District of Massachusetts, said in a Wednesday […]
September 14, 2023
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 prosecutors’ investigations. Cohen-Pavon, who served...
December 28, 2022
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 U.S. Attorney’s Office in Manhattan...
December 07, 2022
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. prosecutors in Manhattan are looking...
