narwhal@lemmy.ml to

cryptocurrency@lemmy.ml · 1 year ago

Founder of crypto lender Celsius Network arrested, charged with fraud

www.reuters.com

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15

Founder of crypto lender Celsius Network arrested, charged with fraud

www.reuters.com

narwhal@lemmy.ml to

cryptocurrency@lemmy.ml · 1 year ago

7

Alex Mashinsky, the founder and former CEO of bankrupt cryptocurrency lender Celsius Network, was arrested and charged with fraud, a U.S. prosecutor in New York said Thursday morning, as three federal regulatory agencies sued him and his company.

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tracyspcy@lemmy.mlM
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1 year ago
When Sam Bankman-Fried?
- lemminer@lemmy.ml
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  1 year ago
  Well, he got connections. But atleast he has been labelled as a criminal before law.
  - tracyspcy@lemmy.mlM
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    1 year ago
    which connections? with whom?
    - lemminer@lemmy.ml
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      1 year ago
      https://unlimitedhangout.com/2022/12/investigative-reports/ftx-and-the-curious-history-of-farmington-state-bank/
      - tracyspcy@lemmy.mlM
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        1 year ago
        Everything looks shady in that story

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