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Former Celsius CEO Alex Mashinsky arrested and charged with fraud

James Field

14 July, 2023

Former Celsius CEO Alex Mashinsky arrested and charged with fraud

Former Celsius CEO Alex Mashinsky and former CRO Roni Cohen-Pavon face charges of conspiracy, securities fraud, market manipulation, and wire...

‘Crypto’ scams decline, but ransomware rising at a near-record pace

Business

Steven Stradbrooke

13 July, 2023

‘Crypto’ scams decline, but ransomware rising at a near-record pace

'Crypto' crime inflows slumped over $5.2 billion this year from the same period in 2022, with authorities crediting it to...

$11.5B lost to pyramid schemes, hacks and exploits in 2022: report

Business

Steve Kaaru

6 July, 2023

$11.5B lost to pyramid schemes, hacks and exploits in 2022: report

TRM Labs reports that a further $1.5 billion worth of digital assets was used in darknet markets, as TRON held...

CFTC secures $54M default judgment against digital currency fraudster

Business

Wahid Pessarlay

3 July, 2023

CFTC secures $54M default judgment against digital currency fraudster

The U.S. District Court for the Southern District of New York ordered Michael Ackerman to pay $27 million in restitution...

California man charged in landmark CFTC pig-butchering scam enforcement

Business

Steve Kaaru

28 June, 2023

California man charged in landmark CFTC pig-butchering scam enforcement

The regulator alleges that the man led a California operation that used online romance to swindle over $1.3 million from...

Beware of fake regulators listed by digital asset firms, Canadian regulator warns

Business

Steve Kaaru

24 June, 2023

Beware of fake regulators listed by digital asset firms, Canadian regulator warns

The Canadian Securities Administrators says digital asset firms are listing fake regulators to gain credibility and called on investors to...

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Steve Kaaru

15 Aug 2025

Scam

Former Celsius CEO Alex Mashinsky arrested and charged with fraud

‘Crypto’ scams decline, but ransomware rising at a near-record pace

$11.5B lost to pyramid schemes, hacks and exploits in 2022: report

CFTC secures $54M default judgment against digital currency fraudster

California man charged in landmark CFTC pig-butchering scam enforcement

Beware of fake regulators listed by digital asset firms, Canadian regulator warns

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