Law ❯Criminal Law ❯Fraud ❯White Collar Crime

Cryptocurrency Fraud

Celsius Founder Alex Mashinsky Sentenced to 12 Years for Crypto Fraud

Mashinsky admitted to defrauding investors through market manipulation and false claims, leaving billions in customer losses.

Sam Bankman-Fried Faces Solitary Confinement After Unapproved Tucker Carlson Interview

Caroline Ellison Sentenced to 2 Years for Role in FTX Fraud