Ex-Celsius CEO faces sentencing in May as 200+ victims seek justice

News	2025-4-25 14:00

Alex Mashinsky, founder and former CEO of Celsius Network, could face a maximum sentence of up to 30 years. Celsius victims reveal how the collapse ruined their lives. Over 200 victims of thThe post Ex-Celsius CEO faces sentencing in May as 200+ victims seek justice appeared first on AMBCrypto. origin »

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Источник: ambcrypto.com

victims 200 → Результатов: 17

Approximately $34 Million In BTC, ETH Now Washed Off Crypto.com, Exchange Vows To Tackle Loopholes, Reimburse Victims

Close to 500 Crypto. com accounts were accessed, bypassing owner 2FA. Crypto. com computes total losses at 443. 93 BTC and 4,836. 26 ETH, including other cryptos worth $66,200. Extra security layer now added as the Staples Center sponsor reimbursed users and bore all losses totalling $33.

2022-1-20 16:24	xbtusd
crypto eth losses btc extra security 200

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U.K sees 30% hike in crypto-linked frauds despite FCA's warnings

According to the U. K Police, crypto-linked frauds have surged significantly in 2021. In fact, as per reports, victims lost over $200 million in the first nine months of the year alone. What's more, thThe post U.

2021-10-20 21:00	News
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Bitcoin-Targeted Cyber Attacks Surge by Nearly 200% in 2021

A recent analysis by Barracuda Networks shows the rise of bitcoin-centered cyber attacks. In the space of six months attacks targeting victims’ bitcoin surged by 192%. The post Bitcoin-Targeted Cyber Attacks Surge by Nearly 200% in 2021 appeared first on BeInCrypto.

2021-6-29 12:15	Cybercrime
attacks cyber surge 2021 bitcoin-targeted nearly 200

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NYPD: Bitcoin thieves posing as government officials have stolen over $2M

New York’s Police Department (NYPD) is alerting the public about phone scammers posing as Social Security Administration officials and requesting payment in Bitcoin, prepaid gift cards, and bank wire transfers.

2019-5-2 13:05	hard fork
nypd bitcoin phone scammers complaints received scams

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$270 Million OxyContin Settlement Won’t Solve Oklahoma’s Opioid Crisis

By CCN. com: Drug manufacturer Purdue Pharma finally settled a lawsuit with the state of Oklahoma, with the OxyContin maker agreeing to pay $270 million to fund addiction research, addiction treatment, and legal fees.

2019-3-28 19:26
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CabbageTech owner charged with running $200K cryptocurrency and cash swindle

The operator of New York-based company CabaggeTech has been accused of defrauding investors out of more than $200,000 in cash and cryptocurrency, according to a nine-count indictment unsealed in federal court in New York, on Tuesday.

2019-3-27 14:40	hard fork
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Ethereum (ETH)’s Average Number of New Daily Accounts Increases Despite Price Crash

The bear market has been very intense since last year and its grips seem to be tightening even now. Ethereum (ETH) has been one of the victims of this crash with a price crash from above $200 to the current just above $103.

2019-2-7 08:52	Ethereum News
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.

According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States.

2019-2-6 01:17	Law & justice
sim swapping million hacker bakies provider service

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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions

For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals.

2018-11-29 21:41	Law & justice
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Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks

Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping.

2018-11-10 01:35	Law & justice
sim phone against security roughly million terpin

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Monero [XMR] mining malware hijacks Brazil: Claims 200,000 victims

On the 3rd of August, a group of Brazilian systems were infected by a malicious software that targets a specific brand of routers for its activities. This was discovered by, Simon Kenin, a TrustWave researcher who said that the router MicroTik is being targeted and over 200,000 routers were secretly programmed for mining Monero [XMR] […]

2018-8-6 19:50	News
200 monero routers xmr mining trustwave researcher

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