Tag: Cryptocurrency Fraud
SEC Sues Couple, Company, and Promoters in $650M Global Crypto Fraud Case
The U.S. Securities and Exchange Commission recently took legal action against a married couple, their company, and some promoters involved in a global cryptocurrency fraud case. The lawsuit alleges that the scheme orchestrated by...
Russian Crypto Kingpins Busted in Billion-Dollar Laundering Scheme
The recent crackdown on Russian crypto kingpins involved in a billion-dollar laundering scheme has sent shockwaves through the global financial community. The U.S. Department of Justice made a significant announcement last Friday, revealing charges...
Crypto ‘Bank’ Celsius Founder Sentenced to 12 Years in Prison
Alex Mashinsky, the dude who used to run Celsius Network Ltd., showed up at court in New York yesterday, May 8, 2025. He copped to two counts of fraud in one of the last...