Browsing Tag
Alex Mashinsky
10 posts
Criminal charges against ex-Celsius CEO must stick, prosecutors say
U.S. prosecutors have pushed back against former Celsius CEO Alex Mashinsky’s motion to dismiss two criminal charges brought…
CEL token enjoys uptick despite Celsius bankruptcy
Crypto lender Celsius Network continues to face legal upheavals as it embarks on a new journey post-bankruptcy. Meanwhile,…
The Top 10 high-profile crypto fraud cases
As regulatory scrutiny intensifies, crypto industry executives are increasingly finding themselves entangled in legal battles. The recent case…
Mashinsky’s trial date in Celsius fraud case set for September 2024
Former Celsius CEO Alex Mashinsky’s trial date has been set for Sept. 17, 2024 in a pre-trial hearing…
US DOJ freezes Alex Mashinsky’s assets in Celsius case
In August, US Department of Justice (DoJ) prosecutors filed a sealed order to freeze Mashinsky’s business accounts and…
US prosecutors granted extension till October in Mashinsky case
The U.S. District Judge John Koeltl issued an order to give prosecutors an extension on the Alex Mashinsky…
Celsius sells $23.5 million of tokens days after former CEO was arrested
Celsius Network, which filed for bankruptcy in 2022, is selling its crypto holdings as the broader market recovers.…
Former Celsius CEO Mashinsky to be released on $40m bail
Alex Mashinsky, the former CEO of Celsius Network, is set to be released on bail following his arrest…
Celsius had ‘insufficient’ accounting and operational controls, says examiner
The examiner revealed that Celsius’ digital assets in its customer’s Custody wallets account officially became underfunded on Jun.…
‘Go to jail:’ Community roasts Celsius-themed Monopoly board game
The Celsiusopoly board game is priced at $99, with the U.S.-based e-commerce company offering free shipping to U.S.…
