Alex Mashinsky News

21.02 / 11:29

FTX Celsius Former Celsius CEO Mashinsky Waives Conflict of Interest, Proceeds with SBF Lawyers

Former Celsius Network’s CEO Alex Mashinsky has waived any potential conflicts of interest that may arise from choosing similar legal representation as Sam Bankman-Fried.

22.02 / 15:09

FTX Sam Bankman-Fried Stands by Legal Team Amidst Conflict of Interest Concerns

Disgraced former FTX CEO Sam Bankman-Fried (SBF) on Wednesday confirmed plans to stick with his new lawyers Marc Mukasey and Torrey Young, who are also representing Celsius CEO Alex Mashinsky, according to a report by Reuters.

22.02 / 00:38

FTX Celsius Sam Bankman-Fried Ditches Legal Team, Moves Forward with Ex Celsius CEO’s Lawyers

Disgraced former FTX founder Sam Bankman-Fried appeared in a Manhattan federal court on Wednesday afternoon with a new legal team that also represents former Celsius CEO Alex Mashinsky.

17.02 / 13:49

markets Digital CEO coinbase community Bitcoin donates Bitcoin Price Prediction as BTC Market Cap Surpasses $1 Trillion – Can Bitcoin Overtake Gold?

Bitcoin’s market capitalization crossing the $1 trillion threshold represents a pivotal moment in its challenge against traditional assets like gold.

15.01 / 19:55

markets Blockchain UPS CEO security Trade Courts Defunct Celsius CEO Mashinsky Moves to Sweep Fraud Charges Under Carpet

The former CEO of the Celsius Network, Alex Mashinsky, has filed a motion requesting the dismissal of charges related to commodities fraud and market manipulation. This request was made through his legal team.

05.01 / 06:44

COST Ethereum ETH Provident Bitcoin Courts Celsius Network Announces Unstaking of Ethereum Holdings to Facilitate Distribution to Creditors

Now-defunct cryptocurrency lender Celsius Network has revealed plans to unstake its Ethereum (ETH) holdings as part of its efforts to distribute assets to creditors.

01.01 / 18:04

Binance Digital SEC Action crypto regulation DOJ Department The DOJ “Led the Way” in Defining Boundaries for the Crypto Industry in 2023: Former US Prosecutor

In 2023, the Department of Justice (DOJ) emerged as a leading force in defining the boundaries of the cryptocurrency industry through high-profile criminal prosecutions.

22.11 / 13:32

business regulation Setting new standards for crypto exchanges in the post-FTX era: Report

The year 2022 saw a historic breakdown of trust in exchanges and other crypto service providers. The collapses of Sam Bankman-Fried’s FTX and Alex Mashinsky’s Celsius are still fresh in the community’s memory, SBF’s trial only recently having concluded. These cases serve as a painful reminder that fraud and bad business practices can happen in corporations of any size and that crypto as a nascent industry is especially susceptible. A sleek website, high trading volume or prime-time television ads are no guarantee that a customer’s savings will be safe.

21.11 / 15:23

business Mining SEC lending Celsius reorganization Celsius entity to focus only on mining under proposed reorganization plan

Cryptocurrency lending firm Celsius said its reorganized company will focus only on Bitcoin mining following feedback from the United States Securities and Exchange Commission (SEC).

10.11 / 13:21

Blockchain Reuters SEC CEO Bitcoin reports Customers Celsius Network to pay back customers as bankruptcy case concludes

US Bankruptcy Judge Martin Glenn signed off on the restructuring on Thursday. Fahrenheit will pivot the business to pay back customers through bitcoin mining and earning "staking" fees by validating blockchain transactions, according to Reuters.

09.11 / 20:29

business lending Earn Bankruptcy Celsius Celsius bankruptcy Court confirms Celsius bankruptcy exit plan, $2B in crypto to go to creditors

The Celsius bankruptcy plan has been approved. The path is now clear for customers to see some of their funds returned and receive shares in the reorganized company, which will be called NewCo.

08.11 / 18:27

Target Binance Digital CEO Platform Action reports CFTC States 50% of Reported Cases Involved Crypto in Released Enforcement Results

The US premier enforcement agency, Commodity Futures Trading Commission (CFTC), has announced the release of its record-setting enforcement results for the fiscal year (FY) of 2023.

04.10 / 06:21

2024 Former Celsius CEO Alex Mashinsky's Criminal Trial Set for September 2024

Former Celsius Network CEO Alex Mashinsky is set to face a criminal trial beginning on September 17, 2024.

03.10 / 17:51

regulation crimes Court Celsius Trial 2024 Alex Mashinsky's jury trial scheduled for September 2024

A New York court has set the criminal trial for former Celsius Network CEO Alex Mashinsky to begin on Sept. 17, 2024.

03.10 / 09:21

Celsius network end Customer court approval Celsius Network Seeks Final Court Approval to Begin Customer Repayments by Year-End

During an October 2 hearing regarding the approval of its reorganization plan, the bankrupt crypto lender, Celsius Network, informed a judge of its intention to initiate repayments to its customers by the end of the year.

26.09 / 06:23

Celsius Celsius Creditors Vote in Favor of Crypto Repayment and Equity Distribution Plan

Creditors in the Celsius bankruptcy case have voted in favor of a comprehensive plan, paving the way for the return of funds and the equitable distribution of assets through the establishment of a new entity.

15.09 / 17:03

Law Mining regulation Celsius settlement Celsius and Core Scientific propose $14M settlement for litigation

Crypto mining firm Core Scientific has announced an agreement with lending company Celsius Network to settle a legal battle that had been ongoing for months.

14.09 / 19:31

Law regulation crimes Celsius Former Celsius exec pleads guilty to criminal charges

Roni Cohen-Pavon, the former chief revenue officer of cryptocurrency lending firm Celsius, has reportedly pleaded guilty to charges related to fraud and price manipulation.

12.09 / 14:05

business Blockchain regulation lending Bankruptcy Celsius Former Celsius CEO Mashinsky seeks dismissal of FTC case

Alex Mashinsky, founder and former CEO of now-bankrupt crypto lender Celsius, filed a new motion in court seeking the dismissal of the United States Federal Trade Commission case against him “in its entirety.”

12.09 / 08:25

Celsius Bankrupt Celsius Founder Alex Mashinsky Asks Court to Dismiss US FTC Case

Former Celsius CEO Alex Mashinsky, who has been embroiled in legal troubles since his company's bankruptcy and his subsequent arrest, is now seeking to have the Federal Trade Commission (FTC) drop its case against him.

07.09 / 08:37

Digital CEO Platform Bankruptcy Bitcoin Holdings Failed Crypto Lender Celsius Attempts to Recoup Assets From EquitiesFirst Holdings

Beleaguered crypto lending firm Celsius Network, that went bankrupt in July 2022, has filed an “adversary complaint” against private lending platform EquitiesFirst, in an attempt to recover assets.

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