#crypto-fraud

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fromwww.cbc.ca
1 month ago

Trial for Ontario's 'Crypto King' set to begin in October 2026 | CBC News

Aiden Pleterski will stand trial for defrauding investors out of over $40 million, starting October 5, 2026.
Law
fromabovethelaw.com
3 months ago

Morning Docket: 05.09.25

Law partners and associates are plotting exits from their firms, indicating industry dissatisfaction.
The UK has authorized its first fully AI law firm, raising ethical concerns.
Celsius founder sentenced to 12 years for crypto fraud—a serious warning for the industry.
Alabama gerrymandering violation reinforces the need for fair electoral practices.
Cryptocurrency
fromNew York Post
3 months ago

Crypto mogul Alex Mashinsky sentenced to 12 years in prison over billion dollar Celsius fraud

Alex Mashinsky was sentenced to 12 years in prison for securities and commodities fraud related to Celsius Network.
fromThe Verge
3 months ago

Judge dismisses most charges against FTX's celebrity boosters

The plaintiffs failed to adequately plead causation and plausibly argue Defendants' knowledge of FTX fraud, as stated by Judge K. Michael Moore.
Cryptocurrency
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