Avi Eisenberg Faces More Charges 

In the latest twist in the case against Avraham “Avi” Eisenberg, the CFTC has charged the former star DeFi trader. Legal actions against Eisenberg, who, by his own admission, participated in an attack on DeFi exchange Mango Markets, are piling up. Eisenberg was charged with commodities fraud and market manipulation by US prosecutors from the…

Danish police arrest dozens in large money laundering case

COPENHAGEN – Danish police said on Thursday they had arrested 135 people in a large-scale operation on suspicion of laundering money defrauded from elderly people. The money was defrauded by contacting elderly people and convincing them to transfer money from their bank accounts or provide personal banking information. Those arrested were not the organisers of…