Breaking: Sam Bankman-Fried arrested after bail review
The disgraced blockchain executive was immediately reprimanded after his bail
Read More
arrested
Celsius sells $23.5 million of tokens days after former CEO was arrested
Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Celsius Network, which filed for bankruptcy in 2022, is selling its crypto holdings as the broader market recovers, partly due to Ripple’s win against the US Securities and Exchange Commission (SEC). Data provided by Lookonchain shows that Celsius
Read More
XRP is not a security, Celsius CEO arrested on criminal charges…
Top Stories This Week Judge rules XRP is not a security in SEC’s case against Ripple Ripple Labs scored a victory in a district court in New York on July 13, with Judge Analisa Torres ruling partially in favor of
Read More
Former Celsius CEO arrested in New York, SEC files lawsuit
Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Alex Mashinsky, the former CEO of Celsius Network, a bankrupt crypto lender, has been arrested in New York, reports on July 13 show. The arrest follows an investigation into the collapse of the crypto firm
Read More
Celsius Network’s Alex Mashinsky Arrested, Firm Sued by SEC
“In this case, Celsius offered and sold CEL and the Earn Interest Program as securities….. Celsius and Mashinsky never filed a registration statement or had one in effect with the SEC for their offers and sales of securities through the Earn Interest Program,” the complaint said. Source
Read More
Former Celsius CEO Alex Mashinsky reportedly arrested
The former CEO of now-bankrupt crypto lender Celsius, Alex Mashinsky, was reportedly arrested on the morning of July 13. The news broke minutes after the United States Securities and Exchange Commission filed a lawsuit against the crypto lender on the same day.The former CEO was reportedly arrested after a probe into the
Read More
Employees of South Korean Crypto Exchange Coinone Arrested: Report
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a
Read More
Criminal gang behind fake crypto wallets arrested in China
Shanxi police in China have arrested a criminal gang involved in manufacturing and distributing fake cryptocurrency wallets. The gang had been distributing fake wallet Android Package kit (APK) installation packages through popular messaging apps. The gang distributed counterfeit wallet APK installation packages through well-known messaging apps like WeChat and Telegram and bought
Read More
Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community – Exchanges Bitcoin News
The founder of crypto exchange Bitzlato, who is facing a money laundering case in the U.S., is seeking support from members of the community. Anatoly Legkodymov was arrested in January for his role in the trading platform which allegedly processed millions of dollars’ worth of illicit funds. Bitzlato Founder Looking for
Read More
Do Kwon arrested, bitcoin reclaims $28,000, SEC’s enforcement actions persists
This week was mixed, punctuated by bullish and bearish patterns in the price action of top crypto assets, including bitcoin and ethereum. Noteworthy development included the recovery of bitcoin (BTC), which rejected bear pressure and rallied back above $28,000. The uptrend remains despite the United States Securities and Exchange Commission’s
Read More