Browsing: fraud
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Alex Machinsky, the founder of bankrupt crypto lender Celsius, has been arrested and charged with multiple counts of fraud. In…
In the latest in a string of legal actions relating to the crypto industry in recent weeks, Alex Mashinsky, the…
The U.S. Attorney’s Office for the Southern District of New York has indicted Shakeeb Ahmed, a computer security engineer based…
Former Celsius Network founder Alex Mashinsky is asking the courts to dismiss the New York State complaint against him that…
The U.S. Securities and Exchange Commission (SEC) is settling securities fraud allegations levied against the Seattle-based company Coinme Inc. for…
Summary: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for running an unregistered Bitcoin commodity pool operation, the CFTC…
Ad Justin Sun does not believe the U.S. fraud charges levied against him will impact Huobi Global’s license application in…
US Prosecutors Slam Terra (LUNA) Founder Do Kwon With Eight Counts of Fraud for 2022 Crypto Collapse
Federal prosecutors in New York have filed charges against Terraform Labs co-founder Do Kwon hours after his arrest at the…
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a…