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Crypto Fraud Justice

Alex Mashinsky Sentenced to 12 Years for Celsius Fraud: Justice Holds Firm

Posted on: May 9, 2025

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 […]

Crypto Crime Justice Mango Markets

Avi Eisenberg Sentenced to 52 Months for Child Exploitation Materials Possession

Posted on: May 2, 2025

Avi Eisenberg, convicted of possessing child exploitation materials following a $110 million heist on Mango Markets in 2022, has been sentenced to 52 months in prison. This sentence […]

Cryptocurrency Fraud Justice

DOJ Investigates Fairness of Crypto Fraud Victim Repayment

Posted on: April 18, 2025

The U.S. Department of Justice (DOJ) is reviewing the process by which victims of cryptocurrency fraud and theft receive compensation for their losses. This initiative comes after several […]

Digital Assets Fraud Justice

U.S. DOJ to Review Digital Asset Compensation Practices

Posted on: April 17, 2025

The U.S. Department of Justice (DOJ) is undertaking a review of its approach to compensating victims in cases involving digital asset fraud and theft, as per a recent […]

Brazil Justice Musk

Did Moraes Move Assets? Musk Weighs In After Lawsuits Spark Speculation

Posted on: February 25, 2025

Social media is abuzz with claims that Brazilian Supreme Court Justice Alexandre de Moraes has moved his assets out of the United States amidst ongoing legal battles. These […]

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