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. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...
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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 and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...
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 article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...
June 29, 2023
Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing communications from PYMNTS and to the sharing of your information with our sponsor, if […]
October 09, 2024
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 this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to […]
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. Get the Full...
December 28, 2022
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 and enjoy unlimited free access...
December 07, 2022
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 article and enjoy unlimited free...