Celsius Founder On Trial For Fraud – Can He Beat The Charges?
The trial of Alex Mashinsky, the former CEO of Celsius Network, has officially begun, marking a significant moment in the ...
Tag: fraud
Crypto Fraud Explodes To $5.6 Billion – FBI Urges Caution In New Alert
The Federal Bureau of Investigation, or FBI, reports that cryptocurrency fraud losses jumped a whopping 45% to $5.6 billion in ...
Crypto Fraud Dismantled: Hong Kong Cops Bust $1.4 Million Syndicate
Four people have been arrested by Hong Kong police; among them is a shocking discovery of a 14-year-old lad reportedly ...
Crypto Fraudster Gets Slammed: Ex-Banker Gets 41 Years In Prison
In a historic case highlighting the risks of unfettered bitcoin investment, former investment banker Rashawn Russell was sentenced to 41 ...
DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme
United States authorities have charged two foreign nationals for laundering $73 million in cryptocurrency investment scams, commonly known as "pig ...
Estonian Government Clears Extradition Request Of HashFlare Bosses – Details
The Government of Estonia has approved the extradition of Ivan Turogin and Sergei Potapenko, co-founders of the defunct Bitcoin mining ...
FTX Fraud: Mercedes F1 Team And Major League Baseball Indicted In New Lawsuit
In addition to a long list of court filings, FTX investors have filed a new lawsuit against the Mercedes F1 ...
Former Bithumb Chairman Faces Eight-Year Prison Sentence For $85 Million Fraud
In a recent development, South Korean prosecutors have requested an eight-year prison sentence for Lee Jung-hoon, the former chairman of ...
