Founder of Crypto Lending Platform Celsius Sentenced to 12 Years in Prison for Fraud
The founder of the collapsed crypto platform Celsius has been sentenced to 12 years behind bars. Alexander Mashinsky was initially ...
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Tag: fraud
Lawsuit Alleging Citigroup Orchestrated and Concealed Fraud, Triggering $1,000,000,000+ in Losses Moves Forward
A revived lawsuit accuses Citigroup of orchestrating a more than $1 billion fraud at Oceanografia, a now-bankrupt Mexican oil and ...
Read moreAlex Mashinsky’s Lawyers Slam DOJ’s ‘Death-in-Prison’ Recommendation, Ask for Lenient One-Year Sentence
Attorneys for Alex Mashinsky, the disgraced co-founder of crypto lending platform Celsius, are slamming the Department of Justice (DOJ)’s recommendation ...
Read moreJPMorgan Chase Suffers $1,000,000 Loss After Scammers Lift Customers’ Credit Cards, Increase Limits and Alter Account Information: Report
A credit card scheme has triggered a whopping $1 million loss for JPMorgan Chase, according to a new report. Two ...
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