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Celsius founder sentenced to 12 years in prison for crypto fraud, forfeiture of $48 million and multiple properties
05-09 00:43
Odaily News Celsius founder Alex Mashinsky was sentenced to 12 years in prison for crypto fraud, with two charges involving him receiving sentences of 120 months and 144 months respectively (144 months to be served together). Alex Mashinsky agreed to forfeit $48 million and multiple properties. Before Celsius collapsed in 2022, Alex Mashinsky repeatedly lied to investors about the security of customer deposits. Prosecutors pointed out that he falsely claimed that the platform had regulatory approval, insisted that it never issued unsecured loans (in fact, the opposite), and made personal profits by manipulating the price of CEL tokens-illegal profits related to CEL alone exceeded $48 million. Alex Mashinsky's dereliction of duty and self-interest directly led to the bankruptcy of Celsius, leaving a huge hole of $1.2 billion (about $7 billion at current prices) on the company's books. (Coindesk)
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周榜
Hyperliquid’s 50x leveraged BTC short position turned from loss to profit, with a floating profit of over $600,000
James Wynn wrote a long article about himself: He started playing with contracts in March, earned 8-digit profits from Meme coins, and lost 100 million in a week
BTC rebounded and broke through 102,000 USDT, and the 24-hour decline narrowed to 2.87%
SlowMist: Lazarus hackers are using a new stealing Trojan, OtterCookie, to target cryptographic practitioners
Abraxas Capital shorts mainstream currencies for hedging, with current floating profits exceeding $55 million
TRUMP wallet official website linked to account X for the second time