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Ex-Celsius CEO set to start 12-year prison sentence this week
8.9.2025
Alex Mashinsky pleaded guilty to two felony counts in December, admitting in court to making false statements about the platform’s Earn Program
Ex-Celsius CEO set to start 12-year prison sentence this week
8.9.2025
Alex Mashinsky pleaded guilty to two felony counts in December, admitting in court to making false statements about the platform’s Earn Program
US prosecutors double down on 10-year sentence for HashFlare co-founders
12.8.2025
The two men pleaded guilty to conspiracy to commit wire fraud in February and later received a letter directing them to “self-deport” from the United States
US prosecutors double down on 10-year sentence for HashFlare co-founders
12.8.2025
The two men pleaded guilty to conspiracy to commit wire fraud in February and later received a letter directing them to “self-deport” from the United States
US prosecutors double down on 10-year sentence for HashFlare co-founders
12.8.2025
The two men pleaded guilty to conspiracy to commit wire fraud in February and later received a letter directing them to “self-deport” from the United States
US prosecutors double down on 10-year sentence for HashFlare co-founders
12.8.2025
The two men pleaded guilty to conspiracy to commit wire fraud in February and later received a letter directing them to “self-deport” from the United States
US prosecutors double down on 10-year sentence for HashFlare co-founders
12.8.2025
The two men pleaded guilty to conspiracy to commit wire fraud in February and later received a letter directing them to “self-deport” from the United States
US prosecutors double down on 10-year sentence for HashFlare co-founders
12.8.2025
The two men pleaded guilty to conspiracy to commit wire fraud in February and later received a letter directing them to “self-deport” from the United States
AML Bitcoin founder gets 7 years in prison for crypto fraud
30.7.2025
Rowland Marcus Andrade was sentenced to seven years in prison for making the cryptocurrency AML Bitcoin, which defrauded investors out of $10 million
Crypto scammer gets 12 years after reneging on $3.4M debt deal
11.7.2025
Nicholas Truglia was initially sentenced to 18 months behind bars for carrying out SIM-swapping attacks against crypto investors
Crypto scammer gets 12 years after reneging on restitution deal
11.7.2025
Nicholas Truglia was initially sentenced to 18 months behind bars for carrying out SIM-swapping attacks against crypto investors
Crypto scammer's sentence bumped to 12 years from 18 months for welshing on debt
11.7.2025
Nicholas Truglia was initially sentenced to 18 months behind bars for carrying out SIM-swapping attacks against crypto investors
Crypto scammer's sentence bumped to 12 years from 18 months for welshing on debt
11.7.2025
Nicholas Truglia was initially sentenced to 18 months behind bars for carrying out SIM-swapping attacks against crypto investors
Belgian court sentences three in kidnapping of crypto investor’s wife
4.7.2025
After sentencing the three kidnappers to 12 years each and ordering civil damages, the court noted that the masterminds behind the attack remain at large
Belgian court sentences three in kidnapping of crypto investor’s wife
4.7.2025
After sentencing the three kidnappers to 12 years each and ordering civil damages, the court noted that the masterminds behind the attack remain at large
Belgian court sentences three in kidnapping of crypto investor’s wife
4.7.2025
After sentencing the three kidnappers to 12 years each and ordering civil damages, the court noted that the masterminds behind the attack remain at large
Belgium crypto kidnapping case leads to three 12-year jail sentences
4.7.2025
After sentencing the three kidnappers to 12 years and ordering civil damages, the court noted the masterminds behind the attack remain at large
Sam Bankman-Fried’s Prison Sentence Could be Cut by Over 4 Years: Business Insider
26.5.2025
His sentence could be reduced due to accumulated “Good Conduct Time” and participation in prison programs
Mashinsky’s 12-year sentence sets tone of enforcement in Trump era
8.5.2025
The US federal court for the Southern District of New York has sentenced former Celsius CEO Alex Mashinsky to 12 years in prison for fraud. Mashinsky’s legal team sought a light sentence. They highlighted his spotless record before the Celsius incident, along with his military service...
Mashinsky’s 12-year sentence sets tone of enforcement in Trump era
8.5.2025
The US federal court for the Southern District of New York has sentenced former Celsius CEO Alex Mashinsky to 12 years in prison for fraud. Mashinsky’s legal team sought a light sentence. They highlighted his spotless record before the Celsius incident, along with his military service...