Fraud Archives - Finance

Celsius Founder Alexander Mashinsky Pleads Guilty To $4.7 Billion Fraud Charges

Ronaldo Marquez2 months ago05 mins

Alexander Mashinsky, the former CEO of the now-bankrupt cryptocurrency lender Celsius, has pleaded guilty to two counts of fraud, facing a potential maximum sentence of 30 years in prison. This development comes in the wake of multiple charges filed by the US Department of Justice (DOJ), which originally accused him of seven counts related to…

SEC Sues Touzi Capital Over $115 Million Securities Fraud

Semilore Faleti2 months ago04 mins

The US Securities and Exchange Commission (SEC) has filed a lawsuit against Touzi Capital LLC, a crypto mining company, and its managing member Eng Taing over multiple securities law violations. The US securities regulator claims the defendants allegedly deceived investors and misappropriated funds to the tune of $115 million. SEC Vs. Touzi Capital And Eng…

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Tag: Fraud

Celsius Founder Alexander Mashinsky Pleads Guilty To $4.7 Billion Fraud Charges

SEC Sues Touzi Capital Over $115 Million Securities Fraud