The legal team representing Eric Council Jr., the hacker responsible for posting a fake message claiming SEC approval of Bitcoin ETFs, has requested a sentence of no more […]
SIM Swap Hacker Faces Potential 2-Year Sentence for SEC X Account Breach
Eric Council Jr., facing potential imprisonment for two years, is accused of orchestrating a SIM swap attack on the U.S. Securities and Exchange Commission’s (SEC) official Twitter account […]
Solidus Labs Report Reveals Widespread Fraud on Pump.fun Platform
A new report from Solidus Labs has exposed a significant level of fraud within the Solana memecoin ecosystem, finding that 98% of tokens listed on the Pump.fun platform […]
Celsius Founder Alex Mashinsky Sentenced to 12 Years for Crypto Fraud
Alex Mashinsky, former CEO of Celsius Network, has been sentenced to 12 years in prison for engaging in large-scale crypto fraud. This conviction has led to the freezing […]
Ex-Celsius CEO Sentenced to 12 Years for Crypto Fraud
Alex Mashinsky, former CEO of Celsius Network, has been sentenced to 12 years in prison for charges related to crypto fraud. The conviction marks a significant turning point […]
Celsius Founder Sentenced to 12 Years for Crypto Fraud
Alex Mashinsky, the former CEO of Celsius Network, has been sentenced to 12 years in prison for fraud charges related to the company’s collapse. His actions led to […]
Nigeria Court Denies Bail for CEO Accused of $854K Crypto Fraud
The Federal High Court in Abuja denied the bail application of Jesam Michael, CEO of Afriq Arbitrage System (AAS), a cryptocurrency trading platform accused of defrauding investors of […]
Alex Mashinsky Sentenced to 12 Years for Stealing $48 Million from Customers
Celsius founder Alex Mashinsky has been sentenced to 12 years in prison for mismanaging customer funds, stemming from the company’s bankruptcy. The disgraced founder is accused of stealing […]
Peter Schiff: Alex Mashinsky’s Fraud Echoes Bernie Madoff
Financial commentator Peter Schiff has likened cryptocurrency lender Celsius Network founder Alex Mashinsky to infamous Ponzi scheme mastermind Bernie Madoff, arguing that Mashinsky’s alleged fraud echoes the patterns […]
FTC & Nevada Sue IML: $1.2 Billion Fraud Lawsuit Raises Regulatory Concerns
The Federal Trade Commission (FTC) and the state of Nevada have filed a landmark lawsuit against IML (IM Mastery Academy) alleging a staggering $1.2 billion in consumer fraud […]
Alex Mashinsky Sentenced to 12 Years for Celsius Fraud: Justice Holds Firm
Former CEO of Celsius, Alex Mashinsky, has been sentenced to 12 years in prison for orchestrating a complex fraud scheme involving the CEL token. This conviction comes despite […]
Celsius Founder Sentenced to Prison: A Landmark Case in Crypto Fraud
Alex Mashinsky, the founder of Celsius Network, was sentenced to 12 years in prison for securities and commodities fraud related to the 2022 crypto market crash. This is […]
Alex Mashinsky Sentenced for Crypto Fraud: 12-Year Prison Term
Alex Mashinsky, former CEO of Celsius Network, has been sentenced to 12 years in prison for orchestrating a fraud scheme that left investors with billions in losses. The […]
Massive Solana Pump.fun Token Fraud Exposes Risks of Decentralized Finance
Solidus Labs has uncovered significant fraud within Solana’s Pump.fun tokens, revealing that over 7 million launched tokens since January 2024 are likely scams. This has had a substantial […]
Alex Mashinsky Sentenced to 12 Years for Crypto Fraud, Celsius Restructuring Continues
Celsius founder and former CEO Alex Mashinsky has been sentenced to a 12-year prison term for misleading investors about the company’s operations. Mashinsky had pleaded guilty to two […]