Why Alex Mashinsky Arrested? Alex Mashinsky Arrest Reason Charges And Allegations Explained! We all know two Crypto scams are taking place all over the globe. Security experts haven’t found any solution and people continue to fall prey to these types of individuals. Some online users used a fake Elon Musk video and made millions of dollars through the Bitcoin transfer. Numerous reliable sources confirm that Yaron Shalem has been arrested as the CFO at crypto lender Celsius. Last Monday, she was arrested in connection with a money laundering case and a fraud case.
Why Alex Mashinsky Arrested
She is connected to online brokers such as coin desk, who have access to the money online. They confirmed her arrest. Celsius network denied that any employee was arrested and they are working to confirm that no assets were lost. Although they are aware of the investigation, I do not want to take credit for their bad reputation. Israel is very quick to start court proceedings and the employee has been placed in difficult circumstances.
We don’t know much about her, and we have no information on her current relationship status. She is one of the 17 suspects that the Israeli police are currently looking for in the fraud case. The fraud case was brought to light in November 2017. Many facts remain unknown. The cryptocurrency project is very promising. It has millions of dollars involved. However, the majority of investors are uncertain and might want to withdraw their money from the project if there was any news. Follow For More Update Yemfoundation.org
Her accusations include selling ki investments to numerous individuals and state-owned entities. She was also accused of fraud over many years. We all know that the Crypto market is on the verge of collapsing and that the economy is in an extremely uncertain position. This could lead to the demise of many popular cryptocurrency projects. Terra Luna, a promising cryptocurrency, crashed suddenly and many Crypto billionaires have less than half of their wealth. Stay tuned to our website for more information.