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crypto market fraud

AI and Deepfake Fraud Drive Urgent Calls for Crypto Market Regulation

Dani Molton11 months ago7 min read

When AI and Deepfakes Crash the Crypto Party: Time for Regulation or Total Chaos? In 2025, the crypto market isn’t just battling volatile coins and fickle…

Arrest warrant sought by South Korean prosecutors for crypto market maker implicated in altcoin ‘fraud’ case ?

Wyatt Newson2 years ago3 min read

South Korean Prosecutors Seek Arrest Warrant for Crypto Market Manipulator South Korean prosecutors are seeking an arrest warrant for a crypto market maker accused of manipulating…

Avraham Eisenberg Convicted in $110M Mango Markets Crypto Fraud ?

Bitro Conwell2 years ago4 min read

Breaking News: Fraudulent Scheme Uncovered in Mango Markets Protocol Recently, a Manhattan jury convicted crypto trader Avraham “Avi” Eisenberg in October 2022 for orchestrating a $110…

Bitsonic CEO Receives 7-Year Sentence for $8.4 Million Fraud and Market Manipulation in Crypto Exchange Case

Blount Charleston2 years ago3 min read

The CEO of Bitsonic sentenced to 7 years for fraud and embezzlement The CEO of cryptocurrency exchange Bitsonic has been sentenced to seven years in prison…

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