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Crypto Fraud
Alex Mashinsky
Celsius Founder Alex Mashinsky Files to Have 12-Year Crypto Fraud Sentence Vacated
2026-05-29
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btc
BTC
Crypto Fraud
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Crypto thief gets 78 months as $250M wallet ring collapses
2026-05-07
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cel
CEL
Crypto Fraud
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Celsius executive Cohen Pavon may get a lighter sentence for cooperation
2026-05-06
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btc
BTC
Crypto Fraud
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Saipan woman sentenced to 71 months for bitcoin fraud targeting seniors
2026-04-28
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usdt
USDT
Crypto Fraud
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House Homeland Security Panel Opens Hearing on Crypto Fraud and Digital Extortion by Transnational Criminal Networks
2026-04-21
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Investor Protection
SEC Crypto Enforcement
SEC says some of its past crypto enforcement cases misinterpreted securities laws
2026-04-08
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ftx
FTX
FTX Collapse
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Former FTX head of engineering fined $3.7M to resolve CFTC lawsuit
2026-04-02
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