Former Celsius CEO Mashinsky Sued by New York State for Defrauding Investors

2023-1-6 18:36

New York’s attorney general has sued Alex Mashinsky, the former CEO of Celsius Network, for defrauding hundreds of thousands of investors by making false statements about the condition of the company to encourage money to keep coming in.

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Источник: coindesk.com

investors defrauding → Результатов: 77

Mutant Ape Planet NFT developer arrested for fraud: All you need to know

Aurelien Michel, the creator of Mutant Ape Planet, has been arrested in New York. Michel is being charged with defrauding investors to the tune of $2.9 million. U.S. authorities have arresteThe post Mutant Ape Planet NFT developer arrested for fraud: All you need to know appeared first on AMBCrypto.

2023-1-6 12:00	NFT
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NY Attorney General to sue Celsius ex-CEO for fraud

New York Attorney General Letitia James took to Twitter to announce she will file a lawsuit against former Celsius CEO Alex Mashinsky for defrauding investors.

2023-1-6 22:42	Celsius
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Celsius’ Mashinsky Finally Sued by NY Attorney General

Former Celsius CEO Alex Mashinsky is being sued by the New York Attorney General for defrauding investors and making false statements about the companys financials. Mashinsky Feels the Heat Alex...

2023-1-6 21:57
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NY Attorney General Sues Celsius Co-Founder For Fraud

According to the Wall Street Journal, Celsius co-founder Alex Mashinsky was sued by New York Attorney General Letitia James. The government official filed a civil lawsuit against Mashinsky, accusing him of “defrauding investors out of billions of dollars.

2023-1-6 21:14
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New York Attorney General sues Celsius Network founder for defrauding investors

Former CEO of Celsius Network has been sued for misleading customers and making false statements The lawsuit is spearheaded by New York Attorney General Letitia James The lawsuit seeks to peThe post New York Attorney General sues Celsius Network founder for defrauding investors appeared first on AMBCrypto.

2023-1-5 18:46	News
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Top V Global executives jailed by South Korea authorities for defrauding investors

South Korea authorities recently sentenced top executives of V Global, a cryptocurrency exchange, for defrauding investors.

2023-1-2 13:29
defrauding investors korea authorities south executives global

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SEC charges Sam Bankman-Fried with defrauding FTX investors

The US Securities and Exchange Commission (SEC) has filed charges against disgraced former FTX CEO Sam Bankman-Fried, with the regulator revealing the charges a few hours after Bankman-Fried’s arrest in the Bahamas.

2022-12-14 18:36	USA
charges bankman-fried sec ftx sam revealing hours

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SEC charges SBF with defrauding investors

SEC states Sam Bankman-Fried “concealed his diversion of FTX customers’ funds to crypto trading firm Alameda Research while raising more than $1. 8 billion from investors The Securities and Exchange Commission on December 13, charge SBF with “orchestrating a scheme to defraud equity investors in FTX Trading Ltd (FTX)” Since May, 2019, FTX raised over $1.

2022-12-13 14:32	legal
ftx investors trading sec sbf charge december

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US SEC Charges Sam Bankman-Fried for Defrauding FTX Investors

Bankman-Fried illegitimately used customer funds to support his lavish lifestyle and make political donations, the regulator alleged.

2022-12-14 14:15	policy
bankman-fried lifestyle lavish support make political alleged

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SEC sues Chicago Crypto Capital for allegedly defrauding investors of $1.5M

The Securities and Exchange Commission (SEC) has filed a suit against Chicago Crypto Capital (CCC) for allegedly defrauding investors of $1. 5 million by issuing unregistered BXY tokens during the 2018 ICO boom.

2022-9-15 12:00	#tokens
defrauding investors sec allegedly chicago crypto capital

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My Big Coin Founder Convicted of Defrauding Investors of More Than $6M

Randall Crater was found guilty of peddling a cryptocurrency scam.

2022-7-22 01:06	Business
found crater randall guilty scam cryptocurrency peddling

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FBI Adds OneCoin Founder Ruja Ignatova ‘Crypto Queen’ to Its Top 10 Most Wanted List

OneCoin founder Ruja Ignatova, also known as “Cryptoqueen,” was added to the list of the FBI’s Ten Most Wanted Fugitives for her role in allegedly defrauding investors of more than $4 billion.

2022-7-1 23:00	#scams
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FBI Adds OneCoin Founder Ruja Ignatova to Its Most Wanted List

OneCoin founder Ruja Ignatova has earned a spot on the Federal Bureau of Investigation’s Ten Most Wanted Fugitives list for her role in allegedly defrauding investors of more than $4 billion.

2022-7-1 17:45	Business
list ignatova wanted founder onecoin ruja her

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Crypto Scam: SEC Slaps Siblings With $124 Million ‘Snake Oil’ Fraud Charge

A cryptocurrency entrepreneur and his sister have been charged by US officials with crypto scam on Wednesday, accusing them of defrauding retail investors of millions of dollars using a bogus cryptocurrency.

2022-3-9 15:33
cryptocurrency crypto scam accusing wednesday officials defrauding

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BitConnect Founder Charged with Defrauding Investors

The DOJ has zeroed in on the founder of the infamous BitConnect Ponzi scheme. He’s now facing up to 70 years behind bars

2022-2-28 19:43
bitconnect founder facing scheme bars behind years

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Solana NFT “Iconics” defrauds people of $130,000 in SOL

Solana-based NFT project Iconics appears to have pulled off a rug pull, defrauding unsuspecting investors of over $130,000. The post Solana NFT “Iconics” defrauds people of $130,000 in SOL appeared first on CryptoSlate.

2021-10-1 13:00	SOLUSD
130 iconics nft solana sol defrauds people

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$90 Million Crypto Ponzi Schemester Sentenced to Seven Years

US District Judge Valerie Caproni sentenced Stefan Qin to seven and a half years in prison for defrauding investors out of $90 million in a crypto Ponzi scheme. The post $90 Million Crypto Ponzi Schemester Sentenced to Seven Years appeared first on BeInCrypto.

2021-9-16 14:44
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Lawsuit Accuses Korean Crypto Exchange of $3.5 Billion Scam, Tens of Thousands Defrauded

A class action lawsuit has been filed in South Korea accusing cryptocurrency exchange V Global of defrauding investors. The police reportedly estimate that 69,000 people have invested with the crypto exchange and the damage amounts to 3.

2021-6-5 16:00
exchange crypto lawsuit estimate police investors reportedly

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US Authorities Take Action to Shut Down Crypto Trading Platform Allegedly Defrauding Thousands of Investors

The New York attorney general and the U. S. Securities and Exchange Commission (SEC) have filed charges against a cryptocurrency trading platform that allegedly defrauded thousands of investors out of over a million dollars.

2021-2-19 05:30
thousands platform investors trading allegedly filed charges

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New York AG accuses Coinseed of defrauding investors

The New York Attorney General has filed a lawsuit against crypto investment platform Coinseed for allegedly defrauding investors and selling a token that remains unlisted three years later.

2021-2-18 08:43
defrauding investors new coinseed york selling allegedly

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Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case

A Serbian national has been extradited to the United States to face charges of defrauding investors out of more than $70 million through a cryptocurrency mining and binary options scam. Antonije Stojilkovic, 32, and six accomplices, who were all arrested between July and October 2020, faces up to 20 years in federal prison if convicted. […]

2021-2-9 09:30
serbian mining extradited national arrested accomplices all

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SEC charges three in ICO fraud, once promoted by Steven Seagal

Securities and Exchange Commission (SEC) charged three individuals for allegedly defrauding hundreds of retail investors of over $11 million through their company Bitcoiin2Gen. SEC alleges that the inThe post SEC charges three in ICO fraud, once promoted by Steven Seagal appeared first on AMBCrypto.

2021-2-2 20:30	Trading View
sec three steven seagal promoted once ico

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US SEC charges crypto trader 'Coin Signals' in $5 million fraud case

United States Securities and Exchange Commission (SEC) charged a cryptocurrency trader for allegedly being involved in a ponzi scheme defrauding more than $5 million from over 170 investors. The accusThe post US SEC charges crypto trader 'Coin Signals' in $5 million fraud case appeared first on AMBCrypto.

2021-1-27 02:00	News
trader million sec crypto case fraud charges

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Nasdaq-Listed Crypto Firm Sued, Accused of Defrauding Investors With Fake Bitcoin Mining Business

A class-action lawsuit has been filed against a Nasdaq-listed bitcoin mining company. The suit cites a report claiming that the business is “completely fraudulent,” with nonexistent bitcoin mining operations.

2021-1-25 14:15
bitcoin mining nasdaq-listed business cites suit report

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Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year

A number of masterminds from the Plustoken scam were sentenced to 11 years in prison for defrauding cryptocurrency investors. Last week, on November 19, a court ruling had shown the Chinese government said that it seized over $4 billion in crypto assets from the Plustoken scam.

2020-12-2 19:30
plustoken government scam chinese court ruling investors

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NKLA Stock Tanks 25% as Nikola Faces Allegations of Fraud and Misleading Investors

Coinspeaker NKLA Stock Tanks 25% as Nikola Faces Allegations of Fraud and Misleading InvestorsThe latest report from Hindenburg Research accusses Nikola for defrauding investors about the preparedness of its hydrogen-fuel technology.

2020-9-24 14:04
nikola fraud misleading nkla investors allegations tanks

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Crypto Whale Warns Of Growing DeFi Scams As Another Protocol Exits Market With Funds Worth $20M

A new liquidity mining pool DeFi project, Yfdexf. Finance has exited the market after defrauding investors of $20 million in total funds locked in its protocol. Yfdexf conducted a two days major advertising campaign on different platforms, including Twitter and Telegram, with promised giveaways for retweets and hashtags.

2020-9-10 11:26	DeFi
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Man Charged With Defrauding $4.5M in Crypto to Fund Gambling Habit

The New York man asked investors for loans for what he called a low-risk investment, but the DOJ said most of the money was sent to offshore gambling sites.

2020-7-16 12:27	CoinFlash
gambling man doj said investment called low-risk

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Man Charged with Defrauding $4.5M in Crypto to Fund Gambling Habit

The New York man asked investors for loans for what he called a low-risk investment, but the DOJ said most of the money was sent to offshore gambling sites.

2020-7-16 12:27	CoinFlash
gambling man doj said investment called low-risk

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Accomplice in Alleged $722M Bitcoin Ponzi Scheme Pleads Guilty to Charges

One of four men charged with defrauding investors of over $722 million through a long-running cryptomining scheme has pleaded guilty to charges against him.

2020-7-11 12:22	Bitcoin
charges scheme guilty million him 722 investors

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SEC Files Lawsuit Against Crypto MLM Scheme, MMT, for Defrauding $12M From Investors

In a court filing submitted to the U. S District Court of Utah, the SEC is moving to freeze the assets of three participants in a cryptocurrency scam (Daniel F. Putnam, Jean Paul Ramirez Rico, Angel A.

2020-6-8 22:36	cybersecurity
court sec participants cryptocurrency three assets moving

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SEC Sues Dropil Founders for Fraud After $1.8M Token Sale

The SEC has charged three California residents with defrauding investors of $1.8 million through an unregistered token sale.

2020-4-25 18:37
token sale sec residents defrauding investors unregistered

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Victims Accuse Wells Fargo Subsidiary of Turning Blind Eye to $35M Crypto Ponzi

Plaintiffs claim Wells Fargo Advisors did not check on the activities of a financial advisor accused of defrauding 150 investors.

2020-4-6 13:00	Lawsuits
fargo wells activities check financial accused investors

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SEC Charges 2 With Fraudulent Water-Backed Token Sale

The SEC charged a former Texas pastor and his wife for allegedly defrauding hundreds of investors through an alkaline water-backed cryptocurrency TeshuaCoin.

2020-4-5 22:33
sec water-backed defrauding hundreds allegedly through cryptocurrency

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CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme

The CFTC has charged a Colorado individual for allegedly defrauding investors out of more than $500K via a crypto trading scheme

2020-2-16 19:32	United States
crypto scheme cftc colorado defrauding out investors

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CFTC Sues Alleged Crypto Ponzi Scammer for $500K Theft

The CFTC is charging Breonna Clark and Venture Capital Investments with defrauding investors by pretending to run a commodity pool invested in crypto and foreign currency contracts.

2020-2-15 00:59
crypto cftc pretending investors run defrauding commodity

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US Authorities Charge Crypto ‘Trading Club’ Operators With Defrauding 150 Investors

Michael Ackerman and unnamed business partners allegedly defrauded investors of $33M in a crypto-trading scheme targeting doctors.

2020-2-12 23:59
investors allegedly defrauded partners business 33m targeting

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NYOAG Plainly Says It Will Blow Up Bitfinex for Defrauding Investors

Coinspeaker NYOAG Plainly Says It Will Blow Up Bitfinex for Defrauding InvestorsThe USDT "token distribution" may start changing in next days due to the bad news for Bitfinex and Tether.

2019-12-14 11:36	Tether
bitfinex nyoag blow defrauding plainly says days

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SEC Charges Shopin CEO With Fraud Over Unregistered $42M ICO

The U. S. Securities and Exchange Commission (SEC) has charged Shopin and its founder Eran Eyal with fraud after a $42 million initial coin offering. The SEC announced Wednesday that Eyal had been charged with defrauding investors by selling unregistered securities in the form of Shopin Tokens.

2019-12-12 00:55
sec shopin eyal securities unregistered fraud charged

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Bitfinex Attempting to Dismiss Tether Class Action Lawsuit

Bitfinex announced its intent to dismiss a Tether-related class action lawsuit, calling its allegations “ridiculous”. Filed on Oct. 6, the lawsuit alleges that Bitfinex and Tether operated a “sophisticated” scheme aimed at defrauding investors and manipulating the market.

2019-11-17 22:00	News
lawsuit action bitfinex tether dismiss attempting asserts

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Bitcoin Ponzi Scheme Take Down Prompts CFTC Warning

The CFTC has reissued previous advice to help the public evaluate the legitimacy of Bitcoin and cryptocurrency investment opportunities. The warning comes in the wake of a takedown of a company suspected of defrauding $11 million from investors.

2019-10-19 08:46	Ponzi scheme
cftc bitcoin warning scheme ponzi prompts down

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CFTC Crush Fraudulent Crypto-Powered Binary Options Scheme

The United States Commodity Futures Trading Commission (CFTC) has taken action against Circle Society, Corp and its founder, David Gilbert Saffron for defrauding people through a Ponzi scheme disguised as a bitcoin-powered $11 million binary options trading project.

2019-10-18 09:00	Cryptocurrency
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PlexCoin ICO’s fraudulent proprietors ordered to pay nearly $7 million for defrauding investors

The SEC has obtained a final judgment against PlexCoin’s fraudulent ICO and its proprietors, finding the defendants in the case guilty for violating antifraud provisions of Federal security laws.

2019-10-3 13:00	SEC
proprietors plexcoin million ico nearly ordered fraudulent

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Filipino Authorities Arrest 273 Bitcoin Scammers

Law enforcement agents in the Phillippines while acting on a tip from the Chinese Embassy, have arrested 273 Chinese nationals for allegedly defrauding over 1,000 investors in a cryptocurrency investment scam, reports Inquirer on September 16, 2019.

2019-9-17 09:00	Scam
cryptocurrency acting chinese 273 bitcoin law matter

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SEC charges Dallas company for operating unregistered digital asset exchange

The Securities and Exchange Commission (SEC) announced pressing charges against Bitqyck Inc. and its founders for defrauding investors in securities offerings of two digital assets and operating an unregistered exchange.

2019-8-29 19:18
exchange unregistered securities charges sec digital operating

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Securities And Exchange Commission To Probe ICO Scam, Veritaseum, Once Valued At $950 Million

The U.S Securities Exchange Commission (SEC) filed a complaint against Veritaseum founder, Reginald Middleton, for defrauding investors during the ICO launch of VERI tokens in April to May 2017. In a post released by research firm, Hindenburg Research, the commission will further charge two companies – New York registered, Veritaseum Inc. and Delaware registered, Veritaseum […]

2019-8-13 18:21	Legal & Regulation
veritaseum commission securities exchange research registered ico

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This scammer allegedly stole $7 million from businesses that just wanted to buy Bitcoin

The US Federal Bureau of Investigation (FBI) has indicted a Pennsylvanian man for allegedly defrauding $7 million from prospective Bitcoin investors through an effectively fake “escrow” service.

2019-7-26 15:23	hard fork
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Bitcoin Escrow Firm Bilked Investors for $7 Million, DOJ Says

U.S. prosecutors have charged the head of a bitcoin escrow company with defrauding investors for $7 million.

2019-7-26 23:45
million bitcoin investors escrow head company defrauding

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CEO of BitFunder Exchange Gets 14 Months in Prison for Fraud, Obstruction

The operator of BitFunder and WeExchange will serve 14 months in prison after defrauding investors and misrepresenting a hack.

2019-7-13 21:59	News
months prison bitfunder serve investors hack weexchange

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UK Introduces Bill to Clarify Crypto's Legal Status

The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.

Tulip Siddiq Appointed as UK City Minister With Responsibity for Financial Services, Crypto

U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.

Taiwan Crypto Advocacy Body Becomes Formally Active With 24 Entities

Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.

Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.

India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.

2023-1-6 18:36

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