2023-9-12 09:15 |
Mashinsky was arrested in June on allegations of misleading investors and manipulating tokens, and also faces parallel actions from multiple regulators
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Crypto scam detective Coffeezilla has called out Celsius founder Alex Mashinsky for allegedly dumping over 10,000 CEL tokens, in the early hours of October 11. The post Coffeezilla calls out Celsius founder Alex Mashinsky for dumping CEL tokens appeared first on CryptoSlate.
2022-10-12 18:08 | |
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CFTC Commissioner Kristin Johnson’s comments came after separate lawsuits from the CFTC and FTC were filed against Voyager and its former CEO, Stephen Ehrlich.
The US Federal Trade Commission doesn’t want bankruptcy proceedings for the crypto lender to halt its investigation
Nearly half of the consumers who reported a cryptocurrency-related scam in 2021 said it started with an ad, post or message on social media.