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Alex Mashinsky
Former Celsius CEO Alex Mashinsky Faces Court For Fraud Charges
Former Celsius CEO Alex Mashinsky is set for court on November 13 to argue against fraud charges related to the manipulation of the CEL token price. Arrested in July 2023, he now confronts seven fe...
Homeowner's Crypto Scam Claim Denied by U.S. Appeals Court
A Virginia homeowner's lawsuit against Lemonade Insurance for a $170,000 crypto scam loss was dismissed by the U.S. Fourth Circuit Appeals Court. The court ruled that cryptocurrency theft does not ...
Montenegro Advances Extradition of Terraform Labs Co-Founder Do Kwon
Montenegro's Justice Minister confirms the impending extradition of Terraform Labs co-founder Do Kwon. The agreement, expected to be signed soon, comes after a contentious legal battle stemming fro...
London Man Pleads Not Guilty to Operating Illegal Crypto ATMs and Money Laundering
Habibur Rahman, a London resident, denies charges of running illegal cryptocurrency ATMs and money laundering. After his court appearance, the case has been transferred to Maidstone Crown Court wit...
Man on the Run After Tampering with Ankle Bracelet in $150 Million Crypto Fraud Case
Horst Jicha, former CEO of USI-Tech, absconded after tampering with his ankle bracelet while under home detention for a $150 million crypto fraud. Jicha's brazen escape raises concerns about ongoin...
Ripple Labs Appeals to US Second Circuit Court: Latest Development
Ripple Labs Inc. has filed a notice of appeal to the US Court of Appeals for the Second Circuit amidst ongoing legal challenges. This significant move marks a crucial step in the company’s legal pr...