Browsing Tag
fraud
6 posts
Celsius Founder Alex Mashinsky Pleads Guilty To Fraud
Alex Mashinsky, former CEO of bankrupt crypto lender Celsius, has pleaded guilty to two counts of fraud, which…
December 4, 2024
AI Scam Calls: How to Protect Yourself, How to Detect
You answer a random call from a family member, and they breathlessly explain how there’s been a horrible…
April 8, 2024
Crypto Magnate Do Kwon Found Liable for Multi-Billion-Dollar Fraud
The defense attempted to draw a distinction between the failure of Terraform’s crypto assets, whose risk profile it…
April 5, 2024
He Emptied an Entire Crypto Exchange Onto a Thumb Drive. Then He Disappeared
He told the court that he grew his beard down to his clavicle, shaved his head. He said…
April 2, 2024
FTX Founder Sam Bankman-Fried Sentenced to 25 Years in Prison
A US federal judge in the Southern District of New York has sentenced Sam Bankman-Fried, founder of bankrupt…
March 28, 2024
How to Keep Your Loved Ones Safe From Financial Scams
As the guy in my family who writes for WIRED, I often act as tech support. When relatives…
February 26, 2024