Former Celsius CEO Alex Mashinsky Seeks to Quash U.S. FTC Case by BitlyFool | Posted on September 12, 2023 Mashinsky was arrested in June on allegations of misleading investors and manipulating tokens, and also faces parallel actions from multiple regulators
May 15, 2024 CFTC Warns Public of ‘Money Mule’ Scams Involving Crypto Disguised As Work-From-Home Opportunities