Alex Mashinsky News
13.07 / 17:57
CFTC
SEC
FTC
DOJ
Bankrupt crypto
network
Celsius Network's Alex Mashinsky Arrested as U.S. Authorities Sue Bankrupt Crypto Lender
The former CEO of bankrupt crypto lender Celsius Network Ltd., Alex Mashinsky, has been charged with fraud by the U.S. Department of Justice (DoJ) and sued by three regulatory agencies over the company's collapse.
13.07 / 17:37
Twitter
Digital
SEC
CEO
Platform
Action
CoinMarketCap
Former Celsius CEO charged with fraud in latest DOJ crypto case
Alex Mashinsky, the former chief executive of Celsius Network Ltd., was accused by prosecutors of orchestrating a years-long scheme to mislead customers about the financial health of his failing crypto lender and manipulate cryptocurrency prices for his own profits.
13.07 / 16:23
Law
CFTC
regulation
Celsius
US Attorney’s Office announces charges against former Celsius CEO Alex Mashinsky
The United States Attorney for the Southern District of New York and Federal Bureau of Investigation have announced fraud charges against the former CEO of bankrupt crypto lender Celsius, Alex Mashinsky.
13.07 / 14:17
business
Blockchain
Celsius
network
Breaking: Celsius Network fined $4.7B by FTC
The U.S. Federal Trade Commission has issued a $4.7 billion fine against bankrupt crypto lender Celsius Network.
13.07 / 13:09
regulation
SEC
Court
Celsius
Bitcoin
US SEC files lawsuit against Celsius and Alex Mashinsky: Report
The United States’ Securities and Exchange Commission (SEC) is reportedly taking action against Celsius Network, one of the cryptocurrency lending firms that collapsed in 2022.
13.07 / 13:09
regulation
SEC
security
Celsius
Bitcoin
Former Celsius CEO Alex Mashinsky reportedly arrested
The former chief executive officer of now-bankrupt crypto lender Celsius, Alex Mashinsky, was reportedly arrested on the morning of July 13. The news broke out minutes after the United States Securties and Exchange Commission (SEC) filed a lawsuit against the crypto lender on the same day.
06.07 / 11:07
CFTC
regulation
network
CFTC Finds Celsius Network and Its Ex-CEO Guilty of Breaking Rules
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.
06.07 / 01:49
business
CFTC
regulation
SEC
Celsius
CFTC investigators conclude ex-Celsius CEO Mashinsky broke US rules: Report
Investigators from the Commodity Futures Trading Commission have reportedly determined that bankrupt crypto lender Celsius and its former CEO Alex Mashinsky broke a number of U.S. rules before the company's implosion.
25.06 / 14:39
Celsius
Wintermute
network
Crypto Firm Wintermute Entangled in Lawsuit Against Celsius Network
Creditors of the bankrupt landing firm Celsius have amended their lawsuit to include Wintermute.
16.06 / 05:28
CoinEx
settlement
CoinEx Has To Refund Thousands as Part of Settlement With New York Attorney General Letitia James
Cryptocurrency firm CoinEx will have to refund thousands of New York investors more than $1.7 million and pay penalties to the state as a result of settlement with New York Attorney General Letitia James.
25.05 / 19:03
Blockchain
Provident
Digital
CEO
Bankruptcy
Bitcoin
Celsius bankruptcy
Fahrenheit Chosen As Winning Bid in Celsius Bankruptcy
Bankrupt crypto lender Celsius Network LLC has chosen Fahrenheit as its winning bid, which will provide the capital and team to operate a new company.
11.05 / 06:49
Stablecoin
Adoption
regulation
Tether
Usd Coin
Backed
bail
Fiat-backed stablecoins could be used to post bail in New York under proposed bill
A New York lawmaker has introduced a new bill that would see dollar-pegged stablecoins accepted as a legal form of payment for bail bonds.
05.05 / 21:19
business
lending
Court
Bankruptcy
Celsius
court approval
Eligible Celsius users can withdraw all 'Distributable Custody Assets' following court approval
Crypto lending platform Celsius has reported that certain users will be able to take out 100% of their original funds more than 300 days after the platform froze withdrawals.
05.05 / 16:29
04.05 / 16:15
network
Celsius Network's Mashinsky Refutes Blame for Crypto Lender's Collapse in Legal Battle – Here's the Latest
Celsius Network co-founder and former CEO Alex Mashinsky has denied any wrongdoing and shrugged off blame for the collapse of the crypto lender.
03.05 / 17:57
business
lending
Celsius
Mashinsky files motion to dismiss NY AG suits, says it ‘parrots misinformation’
Alex Mashinsky, co-founder and former CEO of bankrupt crypto lending platform Celsius Network, has filed a response to New York Attorney General Letitia James’ suit against him. According to the document, the suit has shortcomings in presenting the facts in the case and its legal argument and should be dismissed.
24.04 / 18:51
Blockchain
coinbase
Gemini
Gemini and Arrington join auction for failed crypto lender Celsius
Blockchain Recovery Investment Committee is also backed by Coinbase, according to Fortune, citing a now deleted Arrington tweet.Celsius filed for bankruptcy and suspended customer withdrawals in July, citing a $1.19 billion deficit on its balance sheet.In January, New York's attorney general filed a civil lawsuit against founder Alex Mashinsky, alleging that he defrauded hundreds of thousands of investors out of billions of dollars worth of cryptocurrency.Earlier this month, the official committee of Celsius creditors won court approval to assert fraud and negligent misrepresentation claims against the company on behalf of account holders.
29.03 / 20:29
business
Paxful
Earn
Bankruptcy
Celsius
Lost
Paxful to return lost Celsius funds to Earn users
Crypto marketplace Paxful will refund its Earn program users affected by the Celsius Network collapse in 2022, according to a Twitter thread posted on March 29 by company CEO Ray Youssef.
23.03 / 01:17
UPS
Twitter
CEO
Southern
Holdings
Crypto Holdings
settlement
Bankruptcy Judge: Celsius Account Holders Can Retrieve 72.5% of Crypto Holdings, Permitted They Opt-In to Settlement Plan
Custody account holders with the now-bankrupt crypto lender Celsius will be able to get back 72.5% of their holdings, as long as they agree to a settlement plan.
21.03 / 15:05
business
community
Bankruptcy
Celsius
Lawyer
Celsius lawyer and advisor fees on track to reach $144M, community responds
Crypto lender Celsius Network’s lawyer and advisor fees amid its bankruptcy proceedings are projected to reach $144 million, triggering responses from members of the crypto community.
22.02 / 22:11
Government
Law
regulation
FTC announces investigation into Voyager’s ‘deceptive and unfair marketing’ of crypto
The United States Federal Trade Commission said it had started an investigation of crypto lending firm Voyager Digital parallel to the company’s bankruptcy proceedings.
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