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The Mashinsky Celsius Fraud Was Obvious Over a Year Before Government Noticedyoutu.be/OBohJXhpRHU
2 sats \ 1 comment \ @falsejaguar 8 Jan 2023 bitcoin
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Mashinsky Pleads Guiltywww.justice.gov/usao-sdny/pr/celsius-founder-and-former-ceo-alexander-mashinsky-pleads-guilty-multi-billion-dollar
625 sats \ 12 comments \ @siggy47 4 Dec 2024 Politics_And_Law
Founder Of Celsius Sentenced To 12 Years For Fraud And Market Manipulationwww.justice.gov/usao-sdny/pr/founder-celsius-sentenced-12-years-fraud-and-market-manipulation
872 sats \ 2 comments \ @k00b 8 May 2025 Politics_And_Law
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit allegeswww.cnbc.com/2022/07/08/crypto-lender-celsius-is-a-fraud-and-ponzi-scheme-lawsuit-claims.html
101 sats \ 0 comments \ @moon 9 Jul 2022 bitcoin
Proof of Government Fraud? Here You Go (WSJ, Editorial)www.wsj.com/opinion/elon-musk-doge-government-fraud-improper-payments-gao-5af937ac
838 sats \ 14 comments \ @denlillaapan 14 Feb 2025 Politics_And_Law
Former Celsius CEO Alex Mashinsky Arrestedwww.cnbc.com/2023/07/13/former-celsius-ceo-arrested-company-agrees-to-pay-4point7-billion-settlement.html
46 sats \ 2 comments \ @siggy47 13 Jul 2023 bitcoin
Sec files lawsuit against Celsius Network, Alex Mashinskywww.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky?in_source=embedded-checkout-banner
260 sats \ 5 comments \ @kr 13 Jul 2023 bitcoin
Chainalysis Sued For Deception In Celsius Scamwww.therage.co/chainalysis-sued-celsius-scam/
384 sats \ 1 comment \ @kepford 25 Mar 2025 news
SEC Files Lawsuit Against Celsius Network, Alex Mashinskyarchive.ph/2023.07.13-124316/https://www.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky
45 sats \ 2 comments \ @lpop4254 13 Jul 2023 bitcoin
FTX - The fraud was in the codenewsletter.mollywhite.net/p/the-fraud-was-in-the-code
2126 sats \ 4 comments \ @chaoticalHeavy 10 Oct 2023 bitcoin
The fatal flaws of Celsius Network - "Fraudulent from the start"www.coppolacomment.com/2023/02/the-fatal-flaws-of-celsius-network.html
64 sats \ 1 comment \ @ExponentialBTC 8 Feb 2023 bitcoin
Minnesota Fraud Updatewww.cato.org/blog/minnesota-fraud-update
1231 sats \ 10 comments \ @0xbitcoiner 5 Jan Politics_And_Law
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
April 2022: Celsius Holds 150,000+ BTC. June 2022: Celsius Withdrawals Frozen.www.prnewswire.com/news-releases/with-over-150-000-bitcoin-celsius-holds-more-than-microstrategy-galaxy-digital-and-coinbase-301520255.html
232 sats \ 5 comments \ @kr 13 Jun 2022 bitcoin
Scientific fraud has become an ‘industry,’ alarming analysis findswww.science.org/content/article/scientific-fraud-has-become-industry-alarming-analysis-finds
1320 sats \ 8 comments \ @0xbitcoiner 10 Sep 2025 science
Fraud as Policy: The Incentives of the Modern Welfare Statemises.org/mises-wire/fraud-policy-incentives-modern-welfare-state
214 sats \ 0 comments \ @Undisciplined 31 Jan econ Politics_And_Law
Germany's Energy Fraud
438 sats \ 14 comments \ @GhostofTruth 13 May 2024 econ
"This Might Be The Biggest Fraud In History"www.zerohedge.com/political/might-be-biggest-fraud-history
1201 sats \ 28 comments \ @siggy47 17 Feb 2025 Politics_And_Law
Celsius Owes Users More Than $4.7 Billionwww.wsj.com/articles/celsius-owes-users-more-than-4-7-billion-11657841826
53 sats \ 1 comment \ @Jem 15 Jul 2022 bitcoin
The Greatest Fraud—That's How They Control Youyoutu.be/a43MvHzo0-c?si=ZWZsApcdeyyou1iP
150 sats \ 1 comment \ @Coinsreporter 13 Jun 2024 conspiracy freebie
Germany's Fiscal Fraud
1646 sats \ 10 comments \ @GhostofTruth 18 Nov 2023 meta
The main scheme of large-scale election fraud in Georgia has been unraveledwww.wevote.ge/en/post/the-main-scheme-of-large-scale-election-fraud-has-been-unraveled
10.5k sats \ 5 comments \ @kristapsk 29 Oct 2024 news