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Cointelegraph· 2025-06-30 13:00
🔥 JUST IN: Europol busts crypto fraud ring laundering €460M from over 5,000 victims, 5 arrested across Spain in coordinated operation with US, Estonia & France. https://t.co/ZZVaiMwn2z ...
Celsius CEO Alex Mashinsky sentenced to 12 years in multi-billion-dollar crypto fraud case
CNBC· 2025-05-08 20:55
Alex Mashinsky, former chief executive officer of Celsius Network Ltd., arrives at court in New York, US, on Thursday, May 8, 2025. Yuki Iwamura | Bloomberg | Getty ImagesAlexander Mashinsky, the former CEO of Celsius Network, was sentenced to 12 years in prison on Thursday after pleading guilty to two counts of fraud, a dramatic fall for the leader of a company once hailed as the "bank" of the crypto industry.Standing before U.S. District Judge John G. Koeltl in Manhattan's Southern District, Mashinsky fac ...