pull down to refresh

BREAKING: CEO of bankrupt crypto lender Celsius arrested, charged with fraud
0 sats \ 1 comment \ @CarlBMenger 13 Jul 2023 bitcoin
related
Is There More Than Meets The Eye With The CZ Deal?
3390 sats \ 45 comments \ @siggy47 22 Nov 2023 meta
Crypto firm’s CEO resigns after being robbed of company funds at gunpointcointelegraph.com/news/revelo-intel-ceo-resigns-robbed-at-gunpoint
166 sats \ 2 comments \ @teemupleb 9 Sep 2024 security
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
259 sats \ 5 comments \ @kr 13 Jul 2023 bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats \ 0 comments \ @1GLENCoop 14 Mar 2024 bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Investigating MrBeastyoutu.be/dslLBsHkVzE?feature=shared
268 sats \ 1 comment \ @south_korea_ln 15 Nov 2024 videos
Elon Musk reveals SEC sent him 'settlement demand' after Twitter buyout probewww.cnbc.com/2024/12/13/elon-musk-says-sec-sent-settlement-demand-after-twitter-deal-probe.html
537 sats \ 3 comments \ @siggy47 13 Dec 2024 Politics_And_Law
Short seller Andrew Left charged with fraud by prosecutors, SECwww.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
326 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
Mashinsky Pleads Guiltywww.justice.gov/usao-sdny/pr/celsius-founder-and-former-ceo-alexander-mashinsky-pleads-guilty-multi-billion-dollar
575 sats \ 12 comments \ @siggy47 4 Dec 2024 Politics_And_Law
The Largest Crypto Heists of All Time
646 sats \ 2 comments \ @suraz 11 Mar charts_and_numbers
Bankman-Fried Warns: Some Crypto Exchanges Already “Secretly Insolvent” | Forbesarchive.ph/DuapI
176 sats \ 5 comments \ @cryptocoin 28 Jun 2022 bitcoin
Lab Owner Pleads Guilty To Faking COVID Test Results During Pandemicarstechnica.com/science/2024/10/covid-fraudster-pleads-guilty-faces-20-years-for-role-in-83m-testing-scam/
400 sats \ 15 comments \ @0xbitcoiner 2 Oct 2024 Politics_And_Law
The Forces That Flipped Trump From Crypto Critic to ‘Crypto President’ - WSJarchive.is/NHqWz
278 sats \ 1 comment \ @StillStackinAfterAllTheseYears 8 Mar Politics_And_Law
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbeswww.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats \ 6 comments \ @cryptocoin 22 Feb 2022 bitcoin
The head of the SEC says most cryptocurrencies are operating illegallyqz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats \ 0 comments \ @User21000000 8 Sep 2022 bitcoin
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
100 sats \ 0 comments \ @moon 9 Jul 2022 bitcoin
Casa CEO Exposes Shocking Phishing Scam Targeting Wealthy Crypto Userscryptopotato.com/casa-ceo-exposes-shocking-phishing-scam-targeting-wealthy-crypto-users/
64 sats \ 0 comments \ @Rsync25 23 Nov 2024 security
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
138 sats \ 0 comments \ @Lux 11 Mar Politics_And_Law
Bankruptcy judge orders $44M in crypto to be returned to Celsius customerscointelegraph.com/news/bankruptcy-judge-orders-44m-in-crypto-to-be-returned-to-celsius-customers
338 sats \ 1 comment \ @ama 8 Dec 2022 bitcoin
If you thought the Coinbase bankruptcy disclosures were bad... | Mark E. Jeftovicbombthrower.com/articles/if-you-thought-the-coinbase-bankruptcy-disclosures-were-bad/
37 sats \ 2 comments \ @cryptocoin 15 May 2022 bitcoin
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authoritieswww.coindesk.com/markets/2025/03/05/crypto-fraudsters-can-be-fined-jailed-and-now-also-caned-by-authorities
481 sats \ 12 comments \ @k00b 6 Mar Politics_And_Law