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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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Kraken and Mastercard team on crypto debit cards

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US justice department disbands crypto fraud team

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FCA to make it easier for startups and innovative products to get to market

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DBS Bank and Bank of China customer records compromised in ransomware attack

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Revolut fined €3.5 million by Lithuanian central bank for AML failings

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Ryft raises £5.7m to take on Stripe Connect and Adyen

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Bitcoin-backed lending platform Firefish raises $1.8m seed funding

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Earned wage access fintech DailyPay sues NY AG: Rain raises $75 million

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Americans lost $3bn to impersonation scams in 2024

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OCC reports ‘major incident ‘ email hack to Congress

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BofA staffers embrace AI virtual assistant

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Restaurant payments and loyalty app Blackbird raises $50m

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NatWest invests in Yonder

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Ripple to acquire prime brokerage Hiddden Road for $1.25 billion

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Hawk raises $56m for AI-powered fraud prevention

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Félix raises $75 million for WhatsApp-based stablecoin remittance platform

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Turkey’s Sipay raises $78 million

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Mondu expands B2B payment network across Europe with Payin3 and Lemonway

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Luxembourg banks pick LuxHub as VoP provider

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Brazil to add instalment payments to Pix

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