The Feds Freeze Assets of Alleged Crypto Conman Alex Mashinsky In July, the Federal Government charged Alex Mashinsky, former CEO of Celsius Network, with multiple criminal…
The Department of Justice Freezes Alex Mashinsky’s Assets Alex Mashinsky, the former CEO of cryptocurrency lending platform Celsius, is facing a significant legal setback as a…
Former Celsius Executive’s Assets Frozen Amid Criminal Case A recent development in the criminal case against former Celsius chief Alex Mashinsky has led to the freezing…
Celsius’ Mashinsky motion to dismiss denied The former CEO of crypto lending platform Celsius Network, Alex Mashinsky, will face a civil fraud lawsuit after a New…
The Alex Mashinsky Case: Prosecutors Granted Extension by U.S. District Judge The U.S. District Judge John Koeltl has given prosecutors an extension in the Alex Mashinsky…
Alex Mashinsky’s Fraud and Price Manipulation Case: DOJ Requests Time for Evidence Alex Mashinsky, founder and former CEO of crypto lender Celsius, was recently arrested on…
Alex Mashinsky to be Released on Bail Alex Mashinsky, the former CEO of Celsius Network, is set to be released on bail following his arrest and…
The U.S. SEC Files Lawsuit Against Celsius and Former CEO Alex Mashinsky The U.S. Securities and Exchange Commission (SEC) has taken legal action against bankrupt cryptocurrency…
