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FTX shut down in 2021, but continued to generate data in the backend Contact information on more than 35,000 FTX Japan users found leaking The company could face regulatory pressure as a result FTX ...
ETH might have some more juice to push to $4,700, one analyst said, but strong resistance and seasonal headwinds point to ...
The sentence comes after Mashinsky pleaded guilty in December to commodities and securities fraud in connection to Celsius Network LLC, a crypto asset platform that held $25 billion at its height.
Crypto lender Abra has suddenly suspended withdrawals for international customers. The crypto community fears that the platform may repeat the fate of the bankrupt Celsius and BlockFi.
Twenty One Capital, a crypto firm, is weighing whether to lend out US dollars against Bitcoin as collateral, according to a ...
Tornado Cash founder Roman Storm is currently battling with the U.S. government in a heated courtroom trial to avoid decades in prison time. And unlike other high-profile crypto defendants, Storm has ...
Celsius also offered "Custody" and "Borrow" programs, the latter of which allowed customers to get loans by posting their crypto assets as collateral.
Customers say they have been unable to access funds since June. The platform claims to manage more than $700 million. Abra refunded $82 million to customers in 2024 after US states probed lender.
Alex Mashinsky, the former CEO of Celsius Network, was sentenced to 12 years in prison on May 8, 2025, for orchestrating a massive fraud scheme that defrauded investors of billions. The sentencing ...
Ex-crypto tycoons awaiting judgement The fall of crypto hedge fund Three Arrows Capital, and lenders Voyager Digital and Celsius, can all be traced to the collapse of Kwon’s stablecoin project.
The founder and former CEO of bankrupt cryptocurrency trading platform Celsius, Alexander Mashinsky, was sentenced Thursday to 12 years in prison on fraud charges.
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