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Ex-Celsius CEO Mashinsky gets 12-year sentence for crypto fraud

May 10th 2025

Alexander Mashinsky, the former CEO of crypto firm Celsius Network, has been sentenced to 12 years in prison for commodities fraud and securities fraud.

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Singapore authorities warn of rise in deepfake corporate video calls

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CaixaBank introduces carbon footprint verification service for businesses

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Mexican digital bank Plata raises $160m

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Binance receives $2 billion investment from Abu Dhabi’s MGX

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Visa says new anti-scam unit thwarted $350 million in attempted fraud

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RBA bangs heads over proposals to decommission Bulk Electronic Clearing System

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SIX to cut 150 jobs

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Exciting lineup revealed: Meet the first 10 speakers for NextGen Nordics

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UK Government confirms plans to scrap Payment Systems Regulator

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SMB financial management platform Mimo raises $8.5m

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HSBC joins $51m funding round for immigrant neobank Zolve

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BaaS platform Synctera raises $15m

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Trump’s embrace of stablecoins makes digital euro more urgent – EU official

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FCA seeks regulatory clarity over lacklustre AI adoption by UK banks

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Lunar launches banking app for kids and teens

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North Korean hackers cash out $300 million from ByBit heist

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Nationwide overhauls legacy estate to speed up credit decisions by 50%

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Nubank partners OpenAI to smooth customer experience

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US consumer fraud losses top $12.5bn in 2024

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Eurosystem to offer Sepa-wide VoP scheme

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