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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.

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.

Abra has supposedly directed investors to open accounts at Prime Trust, despite the firm lacking a money transmission license in Texas.

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.

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.