1. Financial Crime Weekly: 27-Year-Old Faces Charges For $114 Crypto Scam; Disturbing Content Found On Phone

    By AJ Fabino Welcome to the inaugural edition of Financial Crime Weekly . Each Friday, we’ll be jumping into the labyrinthine world of scams and schemes to provide insights into the extraordinary happenings of the financial sector. This week, our focus is on 27-year-old Avraham “Avi
  2. New York Court Sets Date For Landmark $110M Mango Markets Crypto Fraud Case

    By Murtuza Merchant Avraham Eisenberg , a trader involved in a staggering $110 million cryptocurrency theft, will stand trial in a New York court on Dec. 4. U.S. District Judge Richard Berman in Manhattan announced the trial date for Eisenberg, who faces charges including commoditie