Alex Mashinsky, the former CEO of the collapsed cryptocurrency company Celsius Network, may face up to 20 years in prison if the U.S. Department of Justice’s sentencing recommendation is approved.

Alex Mashinsky misrepresented Celsius’ business and financial position to woo customers into “unbanking themselves,” and then ...

The DOJ is moving on with its case against Tornado Cash co-founder Roman Storm, according to a Thursday filing. Storm is charged with money laundering and sanctions violations. The filing comes ...

An excerpt from the government’s sentencing memorandum against Celsius founder Alex Mashinsky. Source: CourtListener The DOJ highlighted that Mashinsky’s guilty plea showed that his crimes ...

The DOJ said those posts show Santos is approaching his sentencing "with belligerence and an insatiable appetite for 'likes,' blaming his situation on everyone except himself." The Justice ...

the founder and former CEO of collapsed crypto lender Celsius Network, faces the prospect of spending the next two decades behind bars if the U.S. Department of Justice's sentencing memo request is ...

Alex Mashinsky, the founder and former CEO ... if the U.S. Department of Justice's sentencing memo request is granted. In the memo filed late Monday, the DOJ urged the court to impose a 20-year ...