Mashinsky charged by DoJ, CFTC, SEC, and FTC year on from Celsius bankruptcy
It's alleged that Mashinsky misrepresented the success of Celsius Network to investors and manipulated the price of its CEL token.
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New York man joins son in jail after alleged crypto fraud plot
The pair allegedly acted as crypto brokers while stealing investors' cash and spent $10M in stolen funds on lavish hotels and other expenses.
Regulators say crypto lender Abra is insolvent and lied about FTX exposure
Abra has supposedly directed investors to open accounts at Prime Trust, despite the firm lacking a money transmission license in Texas.
Police tell Bitcoin ATM firm to ‘go to hell,’ take scam victim’s cash from machine
The 82-year-old victim was tricked into putting $15,000 into a bitcoin ATM after clicking a ransomware link while looking for online recipes.
3AC asks court to fine Kyle Davies $10K a day until he answers subpoena
Documents filed by 3AC demand that Kyle Davies be found in contempt of court for not turning over details of the hedge fund's assets.
Five charges against SBF dropped by US prosecutors — for now
The Bahamas government must decide if it will allow five charges against FTX founder SBF to be included in his upcoming US trial.
Winklevii warn Dems that young voters “won’t forget” war on crypto
The Winklevoss twins claim young voters won't forget the "destruction" Senator Elizabeth Warren and SEC chief Gary Gensler have caused.
TikTok ‘guru’ launders COVID loans with crypto, spoils girlfriend
Crypto influencer Danny Devan, who has 26K followers on TikTok, pleaded guilty to using fake documents to apply for $1.2M in COVID loans.
White House hopeful De Santis sticks it to CBDCs in campaign launch
During a Twitter Space, Bitcoin fan Ron De Santis called CBDCs a "transfer of power from individual consumers to a central authority.”
US gov’t seeks to forfeit crypto seized on Binance in fraud case
A fraud email convinced a Massachusetts firm to wire $900,000 which was laundered through crypto exchanges, a press release said.