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CFTC Hits Celsius Crypto Fraudster Alex Mashinsky With Permanent Trading Ban
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CFTC Hits Celsius Crypto Fraudster Alex Mashinsky With Permanent Trading Ban
Posted On June 18, 2026 Logan Hitchcock 0

In short Celsius founder Alex Mashinsky was banned from buying and selling markets regulated by the CFTC. Mashinsky was imprisoned for …

Accused 0M Crypto Fraudster Turns Fugitive After Disabling Ankle Monitor
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Accused $150M Crypto Fraudster Turns Fugitive After Disabling Ankle Monitor
Posted On October 12, 2024 Stephen Graves 0

A German nationwide accused of overseeing a $150 million crypto fraud has turned fugitive after failing to look in …