alex mashinsky

Prosecutors emphasize the need for successful criminal charges against former Celsius CEO

Noah RyptonJan 27, 20243 min read

U.S. Prosecutors Oppose Dismissal of Charges Against Former Celsius CEO Prosecutors in the United States have responded to former Celsius CEO Alex Mashinsky’s motion to dismiss…

Celsius to Unlock ETH Holdings to Provide Sufficient Liquidity for Creditors

Theon BarrettJan 5, 20242 min read

ETH Price Rise Facilitates Asset Distribution for Celsius Celsius, the defunct crypto lender that filed for Chapter 11 bankruptcy protection in July 2022, is preparing for…

Celsius Receives Bankruptcy Judge’s Approval for Transition to Bitcoin Mining

Benito CormiDec 30, 20232 min read

Celsius Cleared to Transition to Bitcoin Mining After Court Approval Crypto lender Celsius has received the green light from United States District Judge Martin Glenn to…

CEL Token Sees Increase in Value Amidst Celsius Bankruptcy Crisis

Noah RyptonNov 11, 20232 min read

Celsius Network Faces Legal Challenges If you’ve been following Celsius Network, you’ll know that the company is navigating through a series of legal challenges and financial…

10 Notorious Crypto Fraud Cases That Made Headlines

Noah RyptonNov 4, 20234 min read

Top 10 High-Profile Crypto Fraud Cases As the crypto industry faces increasing regulatory scrutiny, many executives find themselves caught up in legal battles. One recent case…

Former Celsius CEO Mashinsky’s Criminal Trial Date Set for Next Year, Reports Bloomberg News

Theon BarrettOct 3, 20232 min read

Alex Mashinsky’s Criminal Trial Set for September 2024 A criminal trial for Alex Mashinsky, the former CEO of Celsius, is scheduled to begin in approximately one…

Former Celsius CEO Mashinsky Files Petition to Dismiss FTC Case

Daniel LyconSep 12, 20232 min read

Alex Mashinsky Files Motion to Dismiss FTC Case Against Him Alex Mashinsky, the founder and former CEO of bankrupt crypto lender Celsius, has filed a motion…

Dismissal Sought by Ex-Celsius CEO Alex Mashinsky in FTC Lawsuit

Theon BarrettSep 12, 20231 min read

Ire from multiple regulators After being arrested in July on charges of defrauding customers and misleading them about the profitability of his crypto lending company, Celsius,…

Criminal Case Freezes Assets of Ex-CEO of Celsius

Theon BarrettSep 6, 20232 min read

Hot Take: Crypto Lender Celsius Faces Legal Troubles for Alleged Fraud Published just a minute earlier, recent developments reveal that Celsius, a crypto lender, has been…

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