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Nalezeno "alex mashinsky": 97

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

US SEC files lawsuit against Celsius and Alex Mashinsky: Report

13.7.2023
Last week, a separate U.S regulator, the CFTC reportedly found that Celsius and Alex Mashinsky broke several regulations before the collapse in 2022

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 Network's Alex Mashinsky Arrested, Firm Sued by SEC, CFTC, FTC

13.7.2023
U.S. commodities regulator CFTC could also bring a case against the crypto lender, Bloomberg reported earlier this month

Celsius Sues StakeHound for Failing to Return $150M Worth of Tokens

12.7.2023
StakeHound has 55,000 ether, 50 million MATIC, and 66,000 DOT that Celsius wants back

CFTC Finds Celsius Network and Its Ex-CEO Guilty of Breaking Rules

6.7.2023
Commodity Futures Trading Commission (CFTC) investigators have ruled that crypto lender Celsius Network and its former CEO Alex Mashinsky violated US rules before the company collapsed. The findings suggest that Celsius misled investors and failed to register with the CFTC, Bloomberg reported...

Celsius, Ex-CEO Alex Mashinsky Broke CFTC Rules: Bloomberg

6.7.2023
CFTC could bring a case against Celsius by the end of the month, if its commissioners agree with the findings

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

Celsius creditors allege Wintermute facilitated 'wash trading': Report

24.6.2023
It was alleged that Celsius executives engaged Wintermute to conduct wash trading to “fraudulently" manipulate trading volumes on the Celsius platform

Celsius Network's Mashinsky Refutes Blame for Crypto Lender's Collapse in Legal Battle – Here's the Latest

4.5.2023
Celsius Network co-founder and former CEO Alex Mashinsky has denied any wrongdoing and shrugged off blame for the collapse of the crypto lender. In a Tuesday filing, Mashinsky’s lawyers called claims by New York Attorney General Letitia James that he misled investors about the financial health...

Celsius Founder Mashinsky Denies ‘Baseless’ Fraud Claims From New York State

3.5.2023
Attorney General Letitia James said Mashinsky misled investors about the health of the now bankrupt crypto lender

Celcius reportedly prepping litigation against creditor for leaking internal info

15.4.2023
Creditor Tiffany Fong has argued that she hasn’t done anything wrong, asserting that she didn’t break any non-disclosure agreements by reporting on the leaked information

Bankrupt Crypto Lender Celsius Finds a Buyer for Platform to Restart Operations – Here's the Latest

16.2.2023
Digital asset investment firm Novawulf Digital Management has reached a deal with crypto lender Celsius to buy its lending operations and help bring an end to its bankruptcy case. Debtors of Celsius Network have presented the sale plan to the U.S. Bankruptcy Court of the Southern District of...

Celsius Pursues Legal Action: Mashinsky and Other Former Executives Targeted for Repayment in Bankruptcy Fallout

15.2.2023
The bankrupt crypto lender Celsius is taking legal action against its former CEO Alex Mashinsky and a number of others to seek the return of “millions of dollars.” According to court documents published this week, Mashinsky, Celsius co-founder S. Daniel Leon and several others engaged...

Celsius Seeks to Recover Millions From Mashinsky, Other Former Executives

15.2.2023
The former CEO should repay money he transferred in the run-up to the lender’s July bankruptcy, the document said

Celsius Floats Possibility of Debt Token to Repay Creditors; Secures Court Approval to Process Customer Withdrawals

25.1.2023
The defunct crypto lender Celsius is exploring the possibility of creating a debt token to repay creditors. The plan would need to be approved by regulators, but if approved by the trustee and financial authorities, the debt token would be called an “asset share token (AST).” Celsius...

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

5.1.2023
On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, including more than 26,000 New Yorkers,...