Market Manipulation news and trends

Report: Former Celsius Executive Pleads Guilty and Cooperates with Prosecutors
Legal // 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 Story Complete the form to unlock this article and enjoy unlimited free access to all...

Fake News Has Real Business Impact in Today’s Cyberthreat Landscape
Security & Fraud // 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...

Crypto Trader Charged With Mango Markets Price Manipulation
Cryptocurrency // 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 to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

US Prosecutors Investigating FTX Role in TerraUSD and Luna Fall 
Cryptocurrency // 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 access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Interviews & Exclusives
Fake News Has Real Business Impact in Today’s Cyberthreat Landscape

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 […]

Quick Reads
US Charges 18 Companies and Individuals, Alleging Crypto Market Manipulation

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 […]

Report: Former Celsius Executive Pleads Guilty and Cooperates with Prosecutors

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...

Crypto Trader Charged With Mango Markets Price Manipulation

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...

US Prosecutors Investigating FTX Role in TerraUSD and Luna Fall 

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...