Alexander
Mashinsky, the
Founder of the bankrupt cryptocurrency lender Celsius Network was arrested
today (Thursday) in New York. The arrest comes as the United States Department
of Justice...
If the majority of CFTC commissioners agree with the investigation’s conclusion, the regulator could file a case against Celsius in federal court before...
Investigators from the Commodity Futures Trading Commission have reportedly determined that bankrupt crypto lender Celsius and its former CEO Alex Mashinsky broke a number...
New York Attorney General Letitia James has announced a settlement with CoinEx, a Hong Kong-based virtual currency trading platform. CoinEx, which was sued by...
The final examiner’s report on Celsius’s bankruptcy proceedings is a 476-page report that details how the firm’s operations were akin to a Ponzi scheme....