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Criminal Charges Brought Against Ex-Celsius CEO, Alex Mashinsky, Must Stand

Criminal Charges Brought Against Ex-Celsius CEO, Alex Mashinsky, Must Stand

Ex-Celsius CEO, Alex Mashinsky wanted the two criminal charges brought against him to be dismissed but US prosecutors hold that the criminal charges m...

FTX Legal Update: SBF Faces Sentencing as Second Trial on Additional Charges Abandoned

FTX Legal Update: SBF Faces Sentencing as Second Trial on Additional Charges Abandoned

The post FTX Legal Update: SBF Faces Sentencing as Second Trial on Additional Charges Abandoned appeared first on Coinpedia Fintech News Sam Bankman-F...

DOJ Cracks Down: Binance and Tether Face Terrorism Financing Charges

DOJ Cracks Down: Binance and Tether Face Terrorism Financing Charges

The post DOJ Cracks Down: Binance and Tether Face Terrorism Financing Charges appeared first on Coinpedia Fintech News Following the conviction of Sam...

DOJ Campaign Slams FTX’s Sam Bankman-Fried With New Charges

DOJ Campaign Slams FTX’s Sam Bankman-Fried With New Charges

The post DOJ Campaign Slams FTX’s Sam Bankman-Fried With New Charges appeared first on Coinpedia Fintech News Sam Bankman-Fried (SBF), the prominent f...

Ohio Man Ordered To Pay $54,000,000 in Penalties After CFTC Lays Charges for Alleged Crypto Scam

Ohio Man Ordered To Pay $54,000,000 in Penalties After CFTC Lays Charges for Alleged Crypto Scam

A federal court is ordering an Ohio man to pay $54 million in restitution and penalties after allegedly running a fraudulent crypto trading scheme. Ac...


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