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Enforcement and Lawsuits
Enforcement and Lawsuits in Cryptocurrency: the news, the names and what changed.
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Latest in Enforcement and Lawsuits
Celsius founder faces lifetime ban, but can trade his own crypto
11+ hour, 15+ min ago (408+ words) Celsius founder Alex Mashinsky faces a permanent crypto industry ban and up to $35 million in conditional payments under a New York settlement. Bankrupt crypto lender Celsius founder Alex Mashinsky has agreed to a permanent ban from the securities, commodities, and…...
Crypto Founder Charged in Alleged $9 Million Memecoin Rug Pull
4+ hour, 10+ min ago (452+ words) Kishu Inu grew into a billion-dollar cryptocurrency, and its creator allegedly collected millions from undisclosed token sales. Federal prosecutors now accuse him of misleading investors while selling holdings secretly allocated before the public could buy. Investors in Kishu Inu allegedly…...
New York Permanently Bars Celsius Founder Mashinsky After $35M Fraud Deal
6+ hour, 59+ min ago (566+ words) New York Attorney General Letitia James has permanently barred former Celsius CEO Alex Mashinsky from working in the cryptocurrency, securities and commodities industries, according to an agreement announced Friday. The settlement also includes conditional payments that could total up to…...
New Blow for Former Celsius CEO Serving 12-Year Sentence: Crypto Comeback Is Off the Table
1+ day, 1+ hour ago (275+ words) The New York Attorney General’s Office announced that it had secured up to $35 million in recoveries and a permanent ban on former Celsius CEO Alex Mashinsky’s activities in the securities, commodities, and crypto industries as he serves a 12-year federal…...
Mashinsky Accepts Lifetime Industry Ban and Up to $35 Million in Conditional Payments
15+ hour, 13+ min ago (119+ words) New York's Mashinsky settlement imposes a permanent industry ban and up to $35 million in payments tied to forfeiture and prison-sentence conditions. Mashinsky Accepts Lifetime Industry Ban and Up to $35 Million in Conditional Payments The New York settlement ties the money…...
DWF Maas And Falcon Digital Sue BitGo For $141 Million Over Alleged Token Lock-Up Breach
6+ hour, 40+ min ago (440+ words) Published 9 Oct 2026, 22:59 UTC This article is an automated aggregation of coverage from news outlets. Our editorials offer in-depth analysis curated by the NewsCord team. DWF Maas and Falcon Digital sue BitGo in London's High Court for $141 million. Plaintiffs allege BitGo…...
Celsius Founder Alex Mashinsky Settles With New York for Up to $35 Million, Permanently Barred From Crypto, Securities and Commodities Industries
6+ hour, 24+ min ago (249+ words) Celsius founder Alex Mashinsky has been permanently barred from the cryptocurrency, securities and commodities industries under a settlement with New York state. Cointelegraph reported on October 9 that New York Attorney General Letitia James formally announced the settlement with Mashinsky. The…...
Celsius’ Alex Mashinsky Hit With $35M Penalty and Permanent Crypto Industry Ban
13+ hour, 38+ min ago (511+ words) Home > CryptoNews > Celsius’ Alex Mashinsky Hit With $35M Penalty and Permanent Crypto Industry Ban New York Attorney General Letitia James announced a settlement with Alex Mashinsky, former CEO of Celsius Network, involving payments of up to $35 million and a permanent ban…...
IRS says Bitcoin users owe taxes on forked assets even if unaware of them before audit
8+ hour, 46+ min ago (221+ words) The IRS claims that Bitcoin users must pay income taxes on assets created through Bitcoin forks, even if they were unaware of these assets before an audit. This case involves self-custodied Bitcoin and raises important questions about when forked digital…...
Celsius Founder Alex Mashinsky Banned From Crypto Industry in $35 Million New York Settlement
5+ hour, 54+ min ago (376+ words) New York Attorney General Letitia James secured up to $35 million and a lifetime ban from former Celsius CEO Alex Mashinsky over fraud claims. The latest in bitcoin, altcoins, cryptocurrency news today. Get an overview of major market moves before anyone…...