commodities fraud
2 stories
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worldCelsius Founder Alex Mashinsky Moves to Vacate 12-Year Fraud Sentence
Alex Mashinsky, the imprisoned founder of Celsius Network, has filed a motion to vacate his 12-year sentence for crypto fraud, citing ineffective counsel.
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cryptoGoogle Engineer Charged in $1.2 Million Polymarket Insider Trading Scheme
Google engineer Michele Spagnuolo allegedly used confidential search data to profit on Polymarket, leading to federal fraud and money laundering charges.