Federal prosecutors have asked a judge to sentence former Celsius Network CEO Alex Mashinsky to at least 20 years in prison for orchestrating a multiyear fraud that caused over $550 million in losses to cryptocurrency investors. Mashinsky’s $48M Gain from Celsius Collapse Demands 20 Years, Prosecutors Say In a sentencing memorandum filed April 28, the […]
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‘A New Level of Insanity’: Bank of Thailand Freezes Over 3 Million Accounts, Sets Transfer Limits
The Central Bank of Thailand intensified its fight against online scams by freezing over 3 million accounts linked to illicit...