Tag: Fraud

[ad_1] Letitia James, the Attorney General of the State of New York, has charged Alex Mashinsky, the Co-Founder of bankrupt crypto lender Celsius Network, with fraud. In a lawsuit filed before a supreme court in the County of New York on Thursday, James accused the former CEO of “defrauding...

[ad_1] Geneva, Switzerland — September 22, 2021: Liti Capital SA, the Swiss-based litigation funding provider disrupting private equity investing with blockchain technology, is launching ScamBusters, a revolutionary new tool that allows users to vote for which crypto-focused cases the company should pursue next. Devoted to fighting fraud Fraud within...