Category: Alexander
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Celsius Founder Alexander Mashinsky Pleads Guilty To $4.7 Billion Fraud Charges
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Alexander MashinskyThe former CEO of now-bankrupt cryptocurrency lender Celsius has pleaded guilty to two counts of fraud, and faces a possible maximum sentence of 30 years in prison. This development comes on the heels of multiple charges filed by the US Department of Justice (DOJ), which originally charged him with…
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Alexander Hamilton’s bank is getting a new name: BNY By Reuters
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Written by Lanan Nguyen NEW YORK (Reuters) – America’s oldest bank is getting a new name. Bank of New York Mellon (NYSE:) is adopting BNY as its new moniker, it announced Tuesday. The company also unveiled signs in large letters bearing the three-letter name at its head offices. Since its…
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Alexander Vinnik Pleaded Guilty In $9 Billion BTC-e Crypto Laundering Case
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Image from the internet The cryptocurrency industry, already under scrutiny for money laundering and other illegal activities, is facing renewed attention in the Alexander Vinnik case. The Russian national has pleaded guilty to a massive $9 billion cryptocurrency laundering conspiracy linked to the defunct BTC-e exchange, highlighting the complex challenges…