Crime ❯White Collar Crime ❯Fraud ❯Financial Fraud

Cryptocurrency Fraud

Celsius Founder Alex Mashinsky Pleads Guilty to Fraud Charges

Mashinsky admitted to misleading investors and manipulating Celsius’s proprietary token, facing up to 30 years in prison.

FTX's Ryan Salame Begins Prison Term After Failed Delay Attempts

Former FTX Exec Ryan Salame Faces Sanctions After Admitting to Lying in Plea Deal