The crypto landscape is anything but quiet as global authorities tighten their grip on illicit flows and regulatory scrutiny intensifies. In an unprecedented move, the U.S. Department of Justice has seized a staggering $15 billion in Bitcoin, busting open a sprawling "pig butchering" investment s... ... Read full 🔴😞 CryptMarket Analysis — 16-10-18
US federal prosecutors have filed statements from hundreds of victims in their case against Alex Mashinsky, the founder and former CEO of the defunct crypto lender Celsius Network.The recently sworn-in interim US Attorney for Manhattan, Jay Clayton, said in an April 23 letter to a Manhattan federal …
Lawyers representing Alex Mashinsky have argued that he “did not intend to defraud or harm anyone” — and the claims he made in weekly videos to Celsius customers were done in good faith. What Celsius case is about? Celsius Network…