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Prosecutors Seek 20-Year Sentence for Ex-Celsius CEO in Multi-Million-Dollar Fraud Case
29.4.2025
Federal prosecutors have asked a judge to sentence former Celsius Network CEO Alex Mashinsky to at least 20 years in prison for orchestrating a multiyear fraud that caused over $550 million in losses to cryptocurrency investors. Mashinsky’s $48M Gain from Celsius Collapse Demands 20 Years...
Samourai Wallet Prosecutors Are Considering Dropping Charges Under New DOJ Crypto Enforcement Priorities: Filing
29.4.2025
The co-founders are each facing up to 25 years in prison for alleged money laundering and unlicensed money transmitting
DOJ Seeks 20-Year Sentence for Celsius Founder Alex Mashinsky
29.4.2025
Federal prosecutors called Mashinsky the architect of a "years-long campaign of lies and self-dealing" that left customers with billions in losses
Prosecutors seek over 6 years prison for Mango Markets exploiter
24.4.2025
US federal prosecutors have asked a district judge to sentence Avraham “Avi” Eisenberg, the crypto user convicted of the $110 million exploit of the decentralized exchange Mango Markets in 2022, to at least six and a half years behind bars.Ahead of Eisenberg’s May 1 sentencing...
Prosecutors seek over 6 years prison for Mango Markets exploiter
24.4.2025
US federal prosecutors have asked a district judge to sentence Avraham “Avi” Eisenberg, the crypto user convicted of the $110 million exploit of the decentralized exchange Mango Markets in 2022, to at least six and a half years behind bars.Ahead of Eisenberg’s May 1 sentencing...
US prosecutors file over 200 victim statements in Celsius ex-CEO’s case
24.4.2025
US federal prosecutors have filed statements from hundreds of victims in their case against Alex Mashinsky, the founder and former CEO of the defunct crypto lender Celsius Network.The recently sworn-in interim US Attorney for Manhattan, Jay Clayton, said in an April 23 letter to a Manhattan federal...
US prosecutors file over 200 victim statements in Celsius ex-CEO’s case
24.4.2025
US federal prosecutors have filed statements from hundreds of victims in their case against Alex Mashinsky, the founder and former CEO of the defunct crypto lender Celsius Network.The recently sworn-in interim US Attorney for Manhattan, Jay Clayton, said in an April 23 letter to a Manhattan federal...
US Prosecutors to pursue ex-SafeMoon CEO case despite DOJ memo
18.4.2025
Federal prosecutors said they will continue pursuing their case against Braden John Karony, the former CEO of crypto firm SafeMoon, despite the US Justice Department issuing a memo suggesting a policy of abandoning “regulation by prosecution” related to digital assets.In an April...
US prosecutors to pursue ex-SafeMoon CEO case despite DOJ memo
18.4.2025
Federal prosecutors said they will continue pursuing their case against Braden John Karony, the former CEO of crypto firm SafeMoon, despite the US Justice Department issuing a memo suggesting a policy of abandoning “regulation by prosecution” related to digital assets.In an April...
DOJ Crypto Enforcement Memo Has No Bearing on Do Kwon’s Criminal Case, Prosecutors Say
10.4.2025
Prosecutors told a New York judge on Thursday that they don’t plan to change the charges against Kwon in light of the memo
Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market Manipulation
20.3.2025
Prosecutors are recommending that Andriunin, 26, spends no more than 24 months in a U.S. prison
Crypto Exchange Bithumb Raided by South Korean Prosecutors Over Embezzlement Allegations: Report
20.3.2025
Investigation centers on claims that Bithumb helped a former CEO finance an apartment
South Korea raids Bithumb amid ex-CEO’s alleged $2M embezzlement
20.3.2025
South Korean prosecutors raided crypto exchange Bithumb following suspicions that its former CEO embezzled funds to purchase an apartment. On March 20, Seoul’s Southern District Prosecutors Office reportedly searched Bithumbs offices in the country. The investigation centered around...
Russian Gotbit founder strikes $23M plea deal with US prosecutors
20.3.2025
Aleksei Andriunin, a Russian national charged with manipulating cryptocurrency through the Gotbit market maker platform, has reportedly struck a plea deal with prosecutors in the United States.Gotbit founder and CEO Andriunin has agreed to forfeit about $23 million in Tether USDt (USDT)...
Do Kwon’s US court hearing delayed as prosecutors review a swath of new evidence
5.3.2025
The next hearing in the US government’s case against Terraform Labs co-founder Do Kwon has been delayed until April after prosecutors said they found another four terabytes of evidence
Do Kwon’s US court hearing delayed as prosecutors review a swath of new evidence
5.3.2025
The next hearing in the US government’s case against Terraform Labs co-founder Do Kwon has been delayed until April after prosecutors said they found another four terabytes of evidence
US prosecutors must rethink DeFi stance — a16z
4.2.2025
DEXs like Uniswap should not be held liable for user actions they can’t control, the venture capital firm said
US prosecutors must rethink DeFi stance — a16z
4.2.2025
DEXs like Uniswap should not be held liable for user actions they can’t control, the venture capital firm said
US prosecutors must rethink DeFi stance — a16z
4.2.2025
DEXs like Uniswap should not be held liable for user actions they can’t control, the venture capital firm said
US prosecutors must rethink DeFi stance — a16z
4.2.2025
DEXs like Uniswap should not be held liable for user actions they can’t control, the venture capital firm said