Alex Mashinsky

Celsius Nears Asset Sale To Fahrenheit Consortium Amidst Legal Turbulence

Crypto lending firm Celsius, which faced bankruptcy proceedings last year, has received the green light from a judge to proceed…

1 year ago

DOJ Seeks Evidence In Fraud Case Against Celsius Founder Amidst $4.7B FTC Settlement

DOJ Seeks Evidence in Fraud Case Against Celsius Founder Amidst $4.7B FTC Settlement

1 year ago

Celsius Network: A Story Of Greed And Deception By CEO And Lawyer

Discover the dark side of Celsius Network as CEO and lawyer stand accused of scamming customers, as per Bloomberg.

1 year ago

OPNX Now Offers Immediate Liquidity for FTX and Celsius Network Bankruptcy Claims

The Open Exchange (OPNX) has introduced trading for bankruptcy claims of FTX and Celsius Network, allowing users to monetize their…

1 year ago

Alex Mashinsky Pleaded Not To Fraud, Freed For $40 Million

The founder of bankrupt crypto lending company Celsius Alex Mashinsky has pleaded not guilty to charges including fraud and manipulation…

1 year ago

Celsius Network Founder Pleads Not Guilty As Fraud Charges Mount In Multi-Billion Dollar

Celsius Network founder Alex Mashinsky pleads not guilty to fraud charges amid allegations of misleading customers and token value manipulation.

1 year ago

Celsius Network Faces $4.7 Billion Settlement, But The Reorganization Not Affected

Celsius Network reaches $4.7 billion settlement over fraud allegations.

1 year ago

US CFTC May Sue Celsius And Former CEO Mashinsky Earlier This Month: Report

Celsius and its former Mashinsky chief executive could face a lawsuit from the CFTC alleging violations of some US rules…

1 year ago

Wintermute Trading Accused Of Helping Celsius CEO Scam Investors: Report

Wintermute Trading Ltd., one of the biggest cryptocurrency market makers, was accused in a proposed class-action lawsuit of helping former…

2 years ago

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