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Tag: Fraud

09.05.2025
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Former Celsius CEO Alex Mashinsky Handed 12-Year Prison Sentence For Multi-Billion-Dollar Crypto Fraud
Alex Mashinsky, founder of the collapsed crypto lender Celsius Network, was slapped with a 12-year prison sentence on May 8 for crypto-related fraud.

Mashinsky’s legal team sought a light prison sentence of one year and a day. They pointed to… Read full article
6h ago
Fraud Crypto Fraud SKY ION SENT MER ORME
ZyCrypto
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Celsius Network Founder Sentenced to 12 Years for Crypto Fraud
Celsius founder Alex Mashinsky sentenced to 12 years for crypto fraud.


Celsius collapsed in 2022 with $1.19B deficit and 4.7B in user funds frozen.


Mashinsky faked CEL token value using customer deposits and made $48M.

Alex Mashinsky, the founder and… Read full article
9h ago
Fraud Crypto Fraud SENT
Livebitcoinnews.com
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certik.com is a fraudulent cryptocurrency exchange platform that did not allow me withdraw
Certik.com, a cryptocurrency exchange platform, has recently come under scrutiny for its alleged fraudulent activities, particularly…Continue reading on Medium » Read full article
9h ago
Fraud cryptocurrency crypto exchanges
Medium.com
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ascendex.com is a fraudulent cryptocurrency exchange platform that did not allow me withdraw
Ascendex.com is a cryptocurrency exchange platform that claims to offer a seamless trading experience but ends up giving users more…Continue reading on Medium » Read full article
10h ago
Fraud cryptocurrency crypto exchanges
Medium.com
0
0
certic.com is a fraudulent cryptocurrency exchange platform that did not allow me withdraw
Certic.com presents itself as a cryptocurrency exchange platform where users can buy, sell, and trade various digital currencies. However…Continue reading on Medium » Read full article
11h ago
Fraud cryptocurrency crypto exchanges
Medium.com
0
0
certic.com is a fraudulent cryptocurrency exchange platform that did not allow me withdraw
Certic.com presents itself as a cryptocurrency exchange platform where users can buy, sell, and trade various digital currencies. However…Continue reading on Medium » Read full article
11h ago
Fraud cryptocurrency crypto exchanges
Medium.com
0
0
12 Years Behind Bars: Former Celsius CEO Sentenced for Crypto Fraud
Alex Mashinsky, the former chief executive of defunct crypto lending platform Celsius, has been sentenced to 12 years in prison for his role in a sweeping fraud that contributed to the platform’s collapse and inflicted billions in losses on investors. … Read full article
12h ago
Fraud Crypto Fraud SENT MER ORME
Crypto Daily
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Stockhome.io Scam: Exposing the Fraud and the Battle for Refunds
Recently, numerous complaints have surfaced about the investment platform Stockhome, drawing the attention of regulators. It has become…Continue reading on Medium » Read full article
17h ago
Fraud
Medium.com
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Being a victim of financial fraud or facing difficulties with online platforms can be a harrowing…
You were optimistic, filled with dreams of financial freedom and lucrative gains. Your initial transactions seemed promising, with visions…Continue reading on Medium » Read full article
23h ago
Fraud
Medium.com
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coinpay-faucet.com is a fraudulent cryptocurrency exchange platform that did not allow me withdraw
Coinpay-faucet.com, a purported cryptocurrency exchange platform, has come under scrutiny for its alleged fraudulent practices that have…Continue reading on Medium » Read full article
24h ago
Fraud cryptocurrency crypto exchanges PAY
Medium.com
0
0
certik.org is a fraudulent cryptocurrency exchange platform that did not allow me withdraw
Certik.org claims to provide a safe and reliable environment for buying and selling cryptocurrencies. With promises of secure transactions…Continue reading on Medium » Read full article
1d ago
Fraud cryptocurrency crypto exchanges
Medium.com
0
0
certik.org is a fraudulent cryptocurrency exchange platform that did not allow me withdraw
Certik.org claims to provide a safe and reliable environment for buying and selling cryptocurrencies. With promises of secure transactions…Continue reading on Medium » Read full article
1d ago
Fraud cryptocurrency crypto exchanges
Medium.com
0
0
atomicwallet.com is a fraudulent cryptocurrency exchange platform that did not allow me withdraw
Atomicwallet.com, a cryptocurrency exchange platform, has come under scrutiny for its alleged fraudulent practices that have left users…Continue reading on Medium » Read full article
1d ago
Fraud cryptocurrency Wallet crypto exchanges LET
Medium.com
0
0
atomicwallet.com is a fraudulent cryptocurrency exchange platform that did not allow me withdraw
Atomicwallet.com, a cryptocurrency exchange platform, has come under scrutiny for its alleged fraudulent practices that have left users…Continue reading on Medium » Read full article
1d ago
Fraud cryptocurrency Wallet crypto exchanges LET
Medium.com
0
0
atomicwallet.io is a fraudulent cryptocurrency exchange platform that did not allow me withdraw
Atomicwallet.io is a cryptocurrency exchange platform that has been making waves in the digital asset space. Founded by a group of…Continue reading on Medium » Read full article
1d ago
Fraud cryptocurrency Wallet crypto exchanges LET
Medium.com
0
08.05.2025
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Former Celsius CEO Alex Mashinsky receives 12 years in prison over fraud scheme
Bitcoin StanChart says Bitcoin could exceed $120K target for Q2 amid institutional, sovereign boom 54 mins ago 2 min read Read full article
1d ago
Fraud SKY MER ORME
Cryptoslate.com
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Celsius Boss Falls: Alex Mashinsky Sentenced to 12 Years for $7B Fraud
Alex Mashinsky, the former CEO of cryptocurrency lender Celsius Network, was sentenced today to 12 years in prison for defrauding customers and manipulating the price of the platform’s native token, CEL. In December 2024, Mashinsky pleaded guilty to one count… Read full article
1d ago
Fraud SKY SENT
Bitcoin News
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Celsius Founder Alex Mashinsky Sentenced to 12 Years for Crypto Fraud
The sentencing was delivered Thursday by U.S. District Judge John Koeltl in Manhattan. Mashinsky had pleaded guilty in December to multiple fraud-related charges. Federal prosecutors, who had sought a 20-year term, described the 59-year-old executive as “unrepentant.”
Celsius Network collapsed… Read full article
1d ago
Fraud Crypto Fraud SKY SENT
Coindoo.com
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Report Exposes 98.6% of Solana Meme Coins on Pump.fun as Fraudulent 
A new report by blockchain analytics firm Solidus Labs reveals that 98.6% of tokens launched on Solana’s Pump.fun and 93% of liquidity pools on Raydium exhibited signs of fraudulent activity, including pump-and-dump schemes and rug pulls. Solana’s Low Fees Fuel… Read full article
1d ago
Report Fraud FUN INS
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