New York permanently bars Celsius founder Mashinsky in $35M fraud settlement
Related
New York AG Secures Up to $35M and Industry Ban From Ex-Celsius CEO Alex Mashinsky
Mashinsky owes New York $25 million if he fails to forfeit another $10 million, and $10 million more if he doesn't serve his full sentence.
Crypto Fund Founder Convicted of Fraud Over Fake Trading Bot
Japheth Dillman told investors that Block Bits Capital's "Autotrader" software was finished and running, and took nearly $1 million.
Federal prosecutors blast ex-Celsius CEO’s motion to vacate as ‘without merit’
Despite already serving a 12-year sentence in federal prison, Alex Mashinsky continues to explore legal avenues to vacate his conviction related to activities at Celsius.
Solana Foundation targets settlement in seconds with DvP launch
Solana DvP offers financial institutions an open-source settlement program designed to complete asset transfers and payments in seconds.
Aave founder says V3 unaffected after third-party adapter exploit drains $305K
Aave founder Stani Kulechov said Aave v3 was unaffected after an attacker exploited a third-party adapter to drain about $305,000 from two Safe multisig wallets.
Chainalysis beats most Celsius claims, but ‘audit’ lawsuit survives
Chainalysis still faces an aiding-and-abetting claim over Celsius’ disputed $3.3 billion audit after a judge dismissed 15 other claims.