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Celsius Founder and Former Chief Revenue Officer Charged with Fraudhodder.law/celsius-founder-charged-with-fraud/
285 sats \ 0 comments \ @hyperfree 2 Jul 2024 crypto
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Founder Of Celsius Sentenced To 12 Years For Fraud And Market Manipulationwww.justice.gov/usao-sdny/pr/founder-celsius-sentenced-12-years-fraud-and-market-manipulation
872 sats \ 2 comments \ @k00b 8 May 2025 Politics_And_Law
Mashinsky Pleads Guiltywww.justice.gov/usao-sdny/pr/celsius-founder-and-former-ceo-alexander-mashinsky-pleads-guilty-multi-billion-dollar
625 sats \ 12 comments \ @siggy47 4 Dec 2024 Politics_And_Law
Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scamwww.justice.gov/usao-edny/pr/chairman-prince-group-indicted-operating-cambodian-forced-labor-scam-compounds-engaged
1893 sats \ 4 comments \ @ch0k1 14 Oct 2025 news
Tornado Cash Founders Charged With Money Laundering And Sanctions Violationswww.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1529 sats \ 8 comments \ @1EastSideTony 23 Aug 2023 tech
Early Bitcoin Investor Roger ver aka( Bitcoin Jesus) Charged with Tax Fraudwww.justice.gov/opa/pr/early-bitcoin-investor-charged-tax-fraud
2432 sats \ 24 comments \ @lpop4254 30 Apr 2024 bitcoin
Binance Founder Changpeng Zhao Should Spend Three Years in Prison, DOJ Sayswww.coindesk.com/policy/2024/04/24/binance-founder-changpeng-zhao-should-spend-3-years-in-prison-doj-says/
266 sats \ 1 comment \ @ch0k1 24 Apr 2024 crypto
Founder of China's Evergrande pleads guilty to fraudwww.bbc.com/news/articles/cn788ymy5gno
401 sats \ 0 comments \ @ch0k1 14 Apr news
Do Kwon, Terra-Luna Founder, Should Serve 12-Year Sentence for Crypto Fraudwww.coindesk.com/policy/2025/12/05/us-prosecutors-seek-12-year-sentence-for-terraform-founder-do-kwon-in-crypto-fraud-case
331 sats \ 0 comments \ @winteryeti 6 Dec 2025 tech
Southern Poverty Law Center indicted on federal fraud charges
689 sats \ 3 comments \ @Wumbo 22 Apr news Politics_And_Law
Chainalysis Sued For Deception In Celsius Scamwww.therage.co/chainalysis-sued-celsius-scam/
384 sats \ 1 comment \ @kepford 25 Mar 2025 news
Former Coinbase Employee Charged In First Ever Crypto Insider Trading Schemewww.justice.gov/usao-sdny/pr/three-charged-first-ever-cryptocurrency-insider-trading-tipping-scheme
762 sats \ 12 comments \ @kr 21 Jul 2022 bitcoin
The SEC files a securities fraud lawsuit against Richard Heart, founder of $HEXtwitter.com/BecauseBitcoin/status/1686018286390022146
102 sats \ 5 comments \ @lpop4254 31 Jul 2023 bitcoin
Man charged with wire fraud for streaming AI music and earnings millionswww.bleepingcomputer.com/news/security/musician-charged-with-10m-streaming-royalties-fraud-using-ai-and-bots/
1271 sats \ 10 comments \ @lv99slacker 15 Sep 2024 tech
FTX Founder Sam Bankman-Fried To Be Sentenced For Fraud Todaywww.zerohedge.com/crypto/ftx-founder-sam-bankman-fried-be-sentenced-fraud-today
275 sats \ 6 comments \ @BitcoinIsTheFuture 28 Mar 2024 econ
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violationswww.sec.gov/news/press-release/2023-59
473 sats \ 5 comments \ @shadowymartian 22 Mar 2023 bitcoin
Short seller Andrew Left charged with fraud by prosecutors, SECwww.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
513 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
Tricolor execs charged with ‘systematic fraud"www.cnbc.com/2025/12/17/tricolor-execs-charged-with-systematic-fraud-after-subprime-auto-lender-roiled-banking-sector.html
213 sats \ 0 comments \ @siggy47 17 Dec 2025 Politics_And_Law
Celsius files for chapter 11 bankruptcy.www.businesswire.com/news/home/20220713005911/en/Celsius-Network-Initiates-Financial-Restructuring-to-Stabilize-Business-and-Maximize-Value-for-All-Stakeholders
464 sats \ 1 comment \ @gms 14 Jul 2022 bitcoin
CelsiusNetworth - Searchable website showing real names for Celsius creditorscelsiusnetworth.com
744 sats \ 9 comments \ @cointastical 10 Oct 2022 bitcoin
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1077 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀bitcoinist.com/ethereum-insider-founders-fraud/
372 sats \ 2 comments \ @lpop4254 5 Nov 2023 bitcoin