In brief Arizona Governor Katie Hobbs vetoed SB 1024 and SB 1373, the latter a …
Tag:
fraud
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Regulations
Founder of Crypto Lending Platform Celsius Sentenced to 12 Years in Prison for Fraud
by shayaanThe founder of the collapsed crypto platform Celsius has been sentenced to 12 years behind …
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Regulations
Alex Mashinsky Facing 20 Years in Prison – DOJ Slams Celsius Founder for ‘Massive Fraud’
by shayaanCelsius founder and ex-CEO Alex Mashinsky is facing two decades in prison for his role …
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Smart Contracts
Long Island Man Sentenced to 18 Years for $12M Father-and-Son Crypto Fraud
by shayaanLong Island Resident Eugene William Austin Jr. has been convicted Up to 18 years in …
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Markets
Judge Rules Against Most of DCG’s Motion to Dismiss NYAG’s Civil Securities Fraud Suit
by shayaanA New York judge ruled Friday that the majority of New York Attorney General Letitia …
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Smart Contracts
UK Police Team With Law Firm for Asset Recovery Program Following Crypto Fraud Seizure
by shayaanThe police of the city of London has opened a program for civil assets repair …
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The U.S. Securities and Exchange Commission (SEC) is pausing its civil case against Justin Sun, …
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Regulations
CFTC overhauls enforcement division to combat fraud without regulatory pitfalls
by shayaanThe Commodity Futures Trading Commission (CFTC) has announced a major reorganization of its Division of …
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Regulations
Binance Under Investigation in France for Money Laundering, Tax Fraud and Other Charges: Report
by shayaanThe world’s largest crypto exchange is facing a new investigation into what the company calls …
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Digital Currency Group (DCG) and Soichoro “Michael” Moro, the former CEO of its now-defunct Genesis …
