Skip to content
  • Home
  • Contact Us
  • Posted onMay 15, 2025
Posted on May 15, 2025

CRIPTO

  • Home
  • Contact Us

New York Attorney General Sues Founder of Collapsed Crypto Bank

  • Home
  • 2023
  • January
  • 5
  • New York Attorney General Sues Founder of Collapsed Crypto Bank
New York Attorney General Sues Founder of Collapsed Crypto Bank
cripto Jan 05
New York Attorney General Sues Founder of Collapsed Crypto Bank

New York Attorney General Letitia James accused the founder of Celsius Network, Alex Mashinsky, of a scheme to defraud hundreds of thousands of investors.
Story Published at: January 5, 2023 at 06:28PM

Continue Reading…

Tags: Alameda Research LLC Alex Attorneys General Banking and Financial Institutions Celsius Network LLC Computers and the Internet David Yaffe-Bellany HK FTX Trading Ltd (Futures Exchange) James Letitia Mashinsky Technology Virtual Currency

Post navigation

Finding people’s use of /usr/bin/Python with the Linux audit framework
Blackface at Spain’s Three Kings parade sparks calls to end the controversial practice

Highlights

  • INX to boost its 7M IPO with token listings on global exchanges

    INX to boost its $117M IPO with token listings on global exchanges

    Oct 30Jul 24 1 min read
  • Russia’s Gazprombank gets green light for crypto custody in Switzerland

    Russia’s Gazprombank gets green light for crypto custody in Switzerland

    Oct 30Jul 24 1 min read
  • New Huawei smartphone will feature a hardware wallet for digital yuan

    New Huawei smartphone will feature a hardware wallet for digital yuan

    Oct 30Jul 24 1 min read
  • Chinese city seeks to power urban governance and more using blockchain tech

    Chinese city seeks to power urban governance and more using blockchain tech

    Oct 29Jul 24 1 min read
  • Binance CEO denies allegations that the exchange’s US arm is a regulatory decoy

    Binance CEO denies allegations that the exchange’s US arm is a regulatory decoy

    Oct 29Jul 24 1 min read
  • Tax professional explains the most important thing for US crypto holders

    Tax professional explains the most important thing for US crypto holders

    Oct 29Jul 24 1 min read
  • Bank of Chain – The Very First DeFi Bank

    Bank of Chain - The Very First DeFi Bank

    Jul 26Jul 26 1 min read
  • Finance Redefined: The curious case of Harvest Finance, Oct. 21-28

    Finance Redefined: The curious case of Harvest Finance, Oct. 21-28

    Oct 29Jul 24 1 min read
  • Winklevoss’ Gemini exchange to count crypto taxes in real time

    Winklevoss’ Gemini exchange to count crypto taxes in real time

    Oct 29Jul 24 1 min read

CRIPTO @ All Rights Reserved