Fraud
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Cryptocurrency
Alex Mashinsky out on $40M bail; ‘vehemently’ denies fraud charges
Former Celsius Network CEO Alex Mashinsky was released on $40 million bail on July 13, the same day he was…
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Business
Founder of Bankrupt Crypto Firm Celsius Arrested on Fraud Charges
Federal prosecutors have announced that Alex Mashinsky, the founder and former CEO of bankrupt cryptocurrency firm Celsius, was arrested Thursday…
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Cryptocurrency
Celsius’s Mashinsky arrested, SEC files securities fraud charges – reports
According to Bloomberg on July 13, Alex Shinxy, the co-founder and former CEO of bankrupt cryptocurrency finance company Celsius, was…
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Cryptocurrency
Haru Invest execs grounded in South Korea amid fraud suspicions
On June 25, according to Digital Asset, the South Korean prosecutor’s office has banned Hull Investment executives from traveling abroad…
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Business
Harvard’s Francesca Gino, Dishonesty Expert, Is Accused of Fraud
Over the past two decades, dozens of behavioral scientists have come to prominence pointing to the power of small interventions…
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Business
How the Employee Retention Tax Credit Became a Magnet for Fraud
In early February, federal prosecutors in Utah filed charges. Zachary Bassett and Mason Waugh The crime of cheating the U.S.…
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Cryptocurrency
Justin Sun’s US fraud charges could hamper Huobi’s license application in Hong Kong
advertisement Justin Sun does not believe US fraud charges against him will affect Huobi Global’s license application in Hong Kong,…
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Cryptocurrency
Crypto investment fraud in the US hits record $2.57B – up 183% YoY
According to the FBI’s 2022 Internet Crime report, cryptocurrency investment fraud in the United States will nearly triple year-over-year in…
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Cryptocurrency
SBF facing multiple fraud, conspiracy charges in unsealed superseded indictment
advertisement FTX founder Sam Bankman-Fried (SBF) faces latest surcharge Replacement of indictment Opened on February 23rd. An unsealed indictment in…
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Cryptocurrency
Kraken and Custodia Bank CEOs say regulators ignored their warnings about scams and fraud
advertisement Caitlin Long, founder and CEO of Custodia Bank, said in a Twitter thread that law enforcement had cleared evidence…
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