US Attorney’s Office announces criminal fraud charges against Alex Mashinsky Post author:MiamiCrypto Post published:July 13, 2023 Post category:celsius / cftc / law / Regulation / United States Authorities said they had reached a “non-prosecution agreement” with Celsius, but former CEO Alex Mashinsky will face criminal charges related to fraud and misleading users. You Might Also Like SEC chair uses crypto enforcement in justification for FY2023 budget May 18, 2022 Cayman Islands Introduces New Crypto Licensing Rules March 10, 2025 Nigerian court denies bail and allows Tigran Gambaryan to stand trial on behalf of Binance May 17, 2024
Nigerian court denies bail and allows Tigran Gambaryan to stand trial on behalf of Binance May 17, 2024