Tags: Crypto Fraud

Ex-Celsius CEO Mashinsky Sentenced to 12 Years in Prison for Crypto Fraud: What It Means for the Industry

Ex-Celsius CEO Mashinsky Sentenced to 12 Years in Prison for Crypto Fraud: What It Means for the Industry

supportMay 9, 2025

Alexander Mashinsky, former CEO of Celsius, has pled guilty to misleading investors in a scheme involving the manipulation of the company’s CEL token. Once a…

Trump's Upcoming Crypto Executive Order: What It Means for the Future of Digital Currency

US Justice Department Shuts Down Crypto Fraud Task Force: What It Means for Investors

supportApr 9, 2025

Deputy Attorney General Todd Blanche announced a major shift in the Justice Department’s digital asset regulation, disbanding a team dedicated to prosecuting cryptocurrency-related activities. He…

Image Not Found

Recent Post

Cetegories

Join Our Newsletter

Daily Free Our Fashion News
Straight To Your Inbox

Image Not Found

Follow Us

Image Not Found

At FSFFA (Financial Service Fraud and Forensic Analysis), we are more than just a news platform; we are your trusted partner in navigating the ever-evolving world of financial technology. From groundbreaking innovations to disruptive technologies, our mission is to provide you with comprehensive insights and updates that empower you to stay informed and ahead in the dynamic fintech landscape.

Recent Post

supportJun 4, 2025
Ultimate TechCrunch Cyber Glossary: Your Go-To Guide for All Things Cybersecurity
supportJun 4, 2025
supportJun 4, 2025

Newsletter

Subscribe to our MailChimp newsletter
and stay up to date with all events coming straight in your mailbox: