by Joel Khalili | May 12, 2025 | News
In theory, the more prominent the X account, the greater the potential return on the pump-and-dump, because many more people are likely to buy into the coin the scammer promotes. I tweet infrequently—mostly links to my articles—and have fewer than 2,800 followers,...
by Joel Khalili | May 8, 2025 | News
Under the applicable sentencing guidelines, Mashinsky could have faced up to 30 years in prison. But federal judges are required to take into account various additional factors when coming to a sentence, including the characteristics and personal history of a...
by Joel Khalili | May 2, 2025 | News
As the leaders of World Liberty Financial, a crypto company part-owned by US president Donald Trump and his family, fan out across the globe to try to win new business, critics have raised the alarm over the collection of alleged conflicts of interest trailing in...
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