Prosecutors described founder of cryptocurrency lender as a ‘fraudster of epic proportions’
Cryptocurrency lender’s former chief reaches agreement with prosecutors in criminal case
Prosecutors allege founder misled investors into ploughing billions of dollars into cryptocurrency lender
Group used investor money to prop up its own CEL coin, says law firm appointed by US court
Crypto lender’s former chief executive ‘acted as a modern-day Robin Hood’ but misled investors, lawsuit alleges
Scrutiny of Alex Mashinsky grows after crypto lender was left with hole in balance sheet
Founder of bankrupt lender apologises to customers for ‘difficult financial circumstances’
‘He was slugging around huge chunks of bitcoin’
Crypto lender’s founder admits mistakes as digital asset group seeks court protection
Crypto lending group faces crisis of trust after blocking its 1.7mn customers from making withdrawals
Digital asset lender blocked redemptions this week after locking-up client funds in complex products
Yaron Shalem was one of 10 detained in connection with alleged fraud at other cryptocurrency ventures
Management hopes investment will open doors in mainstream financial markets
