Alex Mashinsky News

07.09 / 02:17

business regulation Court Bankruptcy Celsius network Celsius Network files 'adversary complaint' against EquitiesFirst

Bankrupt crypto lender Celsius Network has filed a complaint against lending firm EquitiesFirst Holdings in a bid to recoup assets.

07.09 / 00:21

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

A federal court has ordered assets and bank accounts belonging to Alex Mashinsky, the former CEO of bankrupt crypto lender Celsius to be frozen.

06.09 / 15:37

regulation Department Of Justice Court Celsius Alex Mashinsky's assets frozen by US court as part of criminal case

A federal judge has ordered that certain bank accounts and properties connected to former Celsius CEO Alex Mashinsky be frozen following a motion from the United States Justice Department.

25.08 / 17:51

business regulation Altcoin Court Celsius Celsius bankruptcy Judge denies stakeholders request for representation in Celsius bankruptcy case

Judge Martin Glenn shot down efforts to have a special shareholders class declared in the Celsius Network bankruptcy case in a court document filed on Aug. 25. The judge also declined to settle whether or not the CEL token was a security.

10.08 / 16:19

Law regulation crimes Celsius bail Alex Mashinsky faces electronic monitoring while on bail, judge signs off on protective order

A federal judge has approved a joint request from lawyers for Alex Mashinsky and the United States Department of Justice modifying the former Celsius CEO’s bail conditions to include electronic monitoring.

07.08 / 05:01

business Tether Celsius Worldcoin Weekend Weekend Wrap: Celsius’ Mashinsky fraud suit is on, Tether class suit dismissed and more

The former chief executive of crypto lending platform Celsius Network, Alex Mashinsky is back on track to face a civil fraud lawsuit after a Supreme Court judge denied his motion to dismiss the case.

05.08 / 08:55

Digital Bankrupt crypto Founder of bankrupt crypto lender Celsius must face NY fraud lawsuit

Alex Mashinsky, the founder and former chief of the now-bankrupt cryptocurrency lender Celsius Network, must face a lawsuit by New York Attorney General Letitia James accusing him of civil fraud, a Manhattan state court judge ruled on Friday. Justice Margaret Chan said the attorney general sufficiently alleged that Mashinsky defrauded investors by touting Celsius as a safe alternative to banks and concealing its risks, including hundreds of millions of dollars of investment losses. Chan also said James could pursue some claims under the Martin Act, a powerful state securities law, and that the «earned interest accounts» that Celsius offered customers qualified as securities under state law.

31.07 / 21:27

Government regulation Elections end Republican candidate wants to end President Biden's supposed 'war on Bitcoin' if elected

Florida Governor Ron DeSantis pushed a platform based partly on “economic independence" in his 2024 presidential campaign, specifically calling out policy on digital currencies.

26.07 / 13:32

Celsius DOJ US DoJ fraud case US DOJ Seeks 6-8 Weeks to Process Evidence in Alex Mashinsky's Crypto Fraud Case

The US Department of Justice (DOJ) has requested six to eight weeks to gather evidence for its case against Alex Mashinsky, the founder and former CEO of cryptocurrency lender Celsius.

25.07 / 19:19

Law regulation crimes Celsius Judge gives US prosecutors until Oct. 3 for discovery in case against Alex Mashinsky

Attorneys with the United States Department of Justice have extra time to make discovery and give former Celsius CEO Alex Mashinsky’s defense team time to review related documents.

24.07 / 14:57

Law Adoption SEC us government Court What criminal charges for Celsius ex-CEO mean for crypto industry

Celsius was one of the top lenders in the crypto ecosystem during the bull market in 2021. At its peak, it served 1.7 million customers and managed $25 billion in assets.

24.07 / 12:34

Digital CEO Platform Southern Bitcoin star Prison Crypto Crime compliance He Went to Prison for Crypto Crime. Now He’s an Advocate for Compliance.

As crypto entrepreneurs such as FTX co-founder Sam Bankman-Fried and former Celsius CEO Alex Mashinsky face criminal allegations of misconduct and possibly prison time, one of the Justice Department’s earliest collars has a message for today’s players: Get compliant. Charlie Shrem was an early apostle of cryptocurrency, earning millions of dollars trading bitcoin and treated like a rock star worldwide, with fans at conferences snapping photos of him and pushing business cards at him.

22.07 / 16:01

business regulation Bankruptcy Celsius exit network Celsius Network reaches settlements to exit bankruptcy

Bankrupted crypto lender Celsius Network reached two settlements that allows it to return assets to customers and end its bankruptcy proceedings, according to court filings on July 20.

21.07 / 00:49

Provident Target SEC CEO Action Actor performer Bankrupt crypto Bankrupt Crypto Lender Celsius Sued by SEC and CFTC, Former CEO Arrested

Alex Mashinsky, the former CEO of bankrupt crypto lender Celsius, has been arrested, as he and his company faces lawsuits from U.S. financial regulators.

18.07 / 09:25

business regulation lending Court Celsius Bankrupt Celsius to spend $24M from GK8 sale on legal expenses

Bankrupt cryptocurrency lending firm Celsius has requested the court to grant relief in the motion related to the distribution of funds from its sale of the self-custody platform GK8.

17.07 / 13:19

Altcoins Celsius Liquidates $25 Million In Altcoins After Court’s Approval To Move Funds

Bankrupt crypto lender Celsius has liquidated nearly $25 million in different altcoins after a US court approved the firm to convert altcoins to BTC and ETH earlier this month.

14.07 / 17:03

business Law lending crimes Celsius Everything that's happened with Celsius and Alex Mashinsky so far

On July 13, authorities arrested Alex Mashinsky, the former chief executive officer of Celsius Network. He faces criminal and civil charges stemming from his time at the cryptocurrency lending platform, which he helped co-found in 2017.

14.07 / 16:23

UPS Digital Ripple XRP SEC Bitcoin Courts An arrest, a ruling, a rally: Crypto’s wild day in the courts

It was a day that started with something of a bang: the charismatic Alex Mashinsky, former chief executive officer of bankrupt crypto lender Celsius Network under arrest and charged with fraud.

14.07 / 13:21

Citi Provident SEC CEO Pool bail NOT Former Celsius CEO Alex Mashinsky Pleads Not Guilty, Bail Set At $40 Million

A U.S. District Judge has set the bail for the former CEO of Celsius Alex Mashinsky at $40 million.

14.07 / 06:33

UPS Celsius hit with fraud charges as regulators’ crypto crackdown continues

If there was any doubt that regulators are concerned about possible manipulation in the crypto market, charges unveiled by government agencies against crypto lender Celsius Network just laid them to rest.

14.07 / 03:09

Digital Citizens SEC CEO Arrow network NOT Founder of crypto lender Celsius Network pleads not guilty to fraud charges

Alex Mashinsky, founder and former CEO of bankrupt cryptocurrency lender Celsius Network, pleaded not guilty Thursday to U.S. fraud charges that he misled customers and artificially inflated the value of his company's propriety crypto token. Three federal regulatory agencies also sued Mashinsky and Celsius in connection with the case.

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