Search

Nalezeno "Celsius CEO": 51

Ex Celsius CEO Mashinsky Assets Frozen by Court – Here's the Latest

7.9.2023
A federal court has ordered assets and bank accounts belonging to Alex Mashinsky, the former CEO of bankrupt crypto lender Celsius to be frozen. A court filing on Sept 5 revealed that a judge in the Southern District of New York signed off the request to freeze Mashinksy's assets as the criminal...

Ex-Celsius CEO Mashinsky's Assets Ordered Frozen by Court as DOJ Case Continues

6.9.2023
Corporate bank accounts and a Texas property are now untouchable after the executive’s July arrest

Hodler’s digest: XRP not a security, Celsius CEO arrested, InQubeta presale breaks $1.7M mark

24.7.2023
Hodler’s Digest has recently had lots of interesting topics to cover as the InQubeta (QUBE) presale breaks the $1.7 million mark, the former CEO of Celsius gets arrested, and a US court rules that XRP isn’t a security. InQubeta is a crowd-funding project that aims to open up investment...

XRP is not a security, Celsius CEO arrested on criminal charges, and more: Hodler’s Digest, July 9-15

15.7.2023
Ripple Labs has partially defeated the SEC in court, triggering a price increase for XRP. A billion-dollar fine was imposed on Celsius Network by the FTC, and its CEO was arrested for fraud

Former Celsius CEO Alex Mashinsky Pleads Not Guilty, Bail Set At $40 Million

14.7.2023
A U.S. District Judge has set the bail for the former CEO of Celsius Alex Mashinsky at $40 million. Mashinsky pleaded not guilty to the fraud charges that he artificially inflated the value of CEL token and misled the customers after he was arrested Thursday.... Read More: Former Celsius CEO Alex...

US Attorney's Office announces charges against former Celsius CEO Alex Mashinsky

13.7.2023
Authorities said they had reached a “non-prosecution agreement” with Celsius, but former CEO Alex Mashinsky will face criminal charges related to fraud and misleading users

Former Celsius CEO Alex Mashinsky reportedly arrested

13.7.2023
US SEC filed a lawsuit against banktupt crypto lender on July 13 followed by news reports about the arrest of the former CEO Alex Mashinsky

Celsius founder Alex Mashinsky broke US rules, say CFTC investigators: Report

6.7.2023
If the majority of CFTC commissioners agree with that conclusion, it could file a case in federal court

Former Celsius CEO Mashinsky Sued By New York State for Defrauding Investors

5.1.2023
New York’s attorney general has sued Alex Mashinsky, the former CEO of Celsius Network, for defrauding hundreds of thousands of investors by making false statements about the condition of the company to encourage money to keep coming in

A Committee of Celsius Creditors Objects to Celsius Selling Its Stablecoin Cache

29.10.2022
A committee of unsecured creditors stemming from the Celsius bankruptcy case has filed a motion with the court to stop the now-defunct crypto lender from selling the company’s stablecoin holdings. The written protest by the group of creditors against the sale follows objections from a slew...

Bankruptcy Court Publishes 14,000 Pages of Celsius Customer Usernames and Trade History

7.10.2022
The crypto community is upset about a recent discovery stemming from the Celsius bankruptcy case as a court filing has revealed over 14,000 pages of the usernames and trading histories of the company’s customers. While the file does not disclose personal information tied to the user’s...

Bankrupt Crypto Lender Celsius’ Asset Sale Is Scheduled, Sources Say FTX CEO May Bid

4.10.2022
According to a filing published by the U.S. Bankruptcy Court for the Southern District of New York, the crypto lending firm Celsius has been given a final bid deadline of October 17, 2022. Following the bankruptcy court’s final bid deadline, a sale hearing is scheduled for November 1....

Celsius CEO Withdrew $10 Million Before Company Entered Bankruptcy

3.10.2022
Celsius founder Alex Mashinsky withdrew $10 million from the now-bankrupt cryptocurrency lender just weeks before the company froze customer accounts and collapsed, according to sources cited by The Financial Times.... Read More: Celsius CEO Withdrew $10 Million Before Company Entered Bankruptcy

State Securities Regulators Object to Celsius’ Court Motion to Sell Stablecoins

30.9.2022
As Celsius’ bankruptcy proceedings continue, the court’s trustee William Harrington appointed an examiner on Thursday in order to review the company’s finances, according to a filing submitted on September 29. On the same day, state securities officials from Vermont and Texas...

Celsius CEO Machinsky Resigns Amid Ongoing Bankruptcy Proceedings

28.9.2022
Alex Mashinksy has resigned from his role as the CEO of Celsius Network amid ongoing bankruptcy proceedings at the crypto lending company. In a press release, Mashinksy who founded Celsius stated that his continued role as CEO has become an increasing distraction for the embattled company hence...

Celsius CEO Alex Mashinsky Resigns Amid Tumultuous Bankruptcy Proceedings

28.9.2022
On Tuesday, September 27, 2022, Celsius Network CEO Alex Mashinsky submitted a letter of resignation from the company. Mashinsky added that he still plans to help the embattled crypto lender “achieve a successful reorganization.” Alex Mashinsky Resigns From Embattled Celsius —...