AirBit Club Ponzi Scheme: Sentences Delivered for Three Key Figures
Fraudsters sentenced in the AirBit Club Ponzi scheme case, revealing a tale of deception and justice.
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Fraudsters sentenced in the AirBit Club Ponzi scheme case, revealing a tale of deception and justice.
Eligible Celsius users will be able to withdraw 94% of their assets from the platform after updating their KYC and other account information.
A court-appointed independent examiner said Alex Mashinsky profited over $60 million from his sales of Celsius tokens.
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Wright also claimed Ripple has been using ambiguous language to conceal the truth for over 8 years now, in turn defrauding the market, labeling it a ‘Ponzi.’
Tether’s failure to disclose key information about its balance sheet might be a sign the firm is operating as a ‘house of cards’, Reed said in a tweet.
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