Celsius Founder Mashinsky Sentenced to 12 Years for Crypto Fraud Scheme
Alex Mashinsky, the Celsius founder, was sentenced to 12 years in prison for a scheme that unraveled billions in investor ...
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Tag: sentenced
Celsius Boss Falls: Alex Mashinsky Sentenced to 12 Years for $7B Fraud
Alex Mashinsky, the former CEO of cryptocurrency lender Celsius Network, was sentenced today to 12 years in prison for defrauding ...
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New York art adviser Lisa Schiff sentenced to prison for fraud – The Art Newspaper
Lisa Schiff, once a fixture of the New York art scene and an adviser to Hollywood stars and wealthy collectors, ...
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Member of museum theft ring sentenced to eight years in prison for stealing Warhol and Pollock works – The Art Newspaper
A member of a theft ring that stole numerous objects—including works by Andy Warhol and Jackson Pollock—from museums over a ...
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Canadian Businessman Sentenced to 41 Months for Obstruction in U.S. Federal Case
Canadian businessman Firoz Patel sentenced to 41 months in U.S. federal prison for obstruction after concealing 450 bitcoins from the ...
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Early Bitcoin Investor Sentenced to Prison for Tax Evasion on $3.7 Million BTC Sale
An Austin, Texas man, Frank Richard Ahlgren III, has been sentenced to two years in prison for filing false tax ...
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Climate activists who dumped red powder on US Constitution at National Archives sentenced to prison
The two climate activists who on 14 February poured red powder on a museum display case holding the US Constitution ...
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Former FTX Engineering Leader Sentenced to Time Served
Nishad Singh, who previously served as the engineering director for the now-defunct FTX crypto exchange, has been sentenced to time already ...
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Ex-FTX Executive Nishad Singh sentenced to time served after guilty plea
Nishad Singh has been sentenced to time served and three years of supervised release The judge noted Singh’s limited involvement ...
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Crypto Ponzi Scheme Leader Sentenced to 10 Years by U.S. Court
David Carmona, founder of the cryptocurrency Ponzi scheme IcomTech, has received a 10-year prison sentence following a court ruling in ...
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