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The founder and former CEO of the cryptocurrency lending platform Celsius Network was sentenced Thursday to 12 years in ...
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Cryptopolitan on MSNCelsius Network’s Alex Mashinsky sentenced to 12 years for crypto fraudThe founder of Celsius Network Alex Mashinsky was sentenced to 12 years, after expectations of a 20-year prison stay.
The sentence comes after Alex Mashinsky pleaded guilty in December to commodities and securities fraud in connection to ...
Before a crackdown by Telegram, Xinbi Guarantee grew into one of the internet’s biggest markets for Chinese-speaking crypto ...
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Futurism on MSNColorado Has a Massive Home-Grown Crypto Crime ProblemA Chinese crypto service called Xinbi Guarantee, an online marketplace for laundering money and sex trafficking, was hiding ...
6don MSN
Mashinsky’s sentence is among the longest in a criminal case arising from the 2022 meltdown in cryptocurrency markets.
Mohammed Azharuddin Chhipa used crypto and encrypted apps to send over $185K to ISIS members in Syria, the DOJ said.
CEO and founder of Celsius Network Alex Mashinsky has been sentenced to 12 years in prison by a US District Court.
Alexander Mashinsky, 59, was sentenced by U.S. District Judge John G. Koeltl, who said a substantial term in prison was necessary for someone who engaged in “extremely serious” crimes that ...
Founder of Crypto Platform Celsius Network Is Sentenced to 12 Years in Prison ... for someone who engaged in “extremely serious” crimes that enabled him to pocket over $45 million while ...
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