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Tag: celsius ceo

Former Celsius CEO Alex Mashinsky Arrested in New York

Alex Mashinsky, the former CEO of insolvent crypto lender Celsius, faces several charges ranging from wire fraud to market manipulation. ...

Celsius Hit with Multiple Lawsuits as Founder Alex Mashinksy Is Arrested

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...

CFTC Concludes Former Celsius CEO Mashinsky Broke Rules Before Firm’s Collapse: Report

If the majority of CFTC commissioners agree with the investigation’s conclusion, the regulator could file a case against Celsius in federal court before...

CFTC investigators conclude ex-Celsius CEO Mashinsky broke US rules: Report

Investigators from the Commodity Futures Trading Commission have reportedly determined that bankrupt crypto lender Celsius and its former CEO Alex Mashinsky broke a number...

Wintermute Dragged into Celsius Debacle, Wash Trading Scandal – Investor Bites

SNEAK PEEK Wintermute faces lawsuit for alleged involvement in Celsius’s fraud. Wash trading accusations intensify fallout from Celsius’s collapse. Wintermute remains resilient amidst crypto...

The Crypto Roundup: 16 June 2023 | CryptoCompare.com

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...

Former Celsius CEO Alex Mashinsky Files Defense Motion in Response to NYAG’s Complaint

Celsius Network founder Alex Mashinsky – who was accused of defrauding investors out of billions of dollars in crypto by concealing the failing...

Crypto Lender Celsius Revealed Eligible Users List to Withdraw Assets

8 mins ago | 2 mins read Exchange News Celsius Network customers who meet...

7 Revelations From Celsius’ Examiner Report

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....

Celsius Hints at New Token Launch as Part of Restructuring Plan: Report

There may be a new Celsius token on the horizon.As part of the defunct crypto lender's reorganization plans, Celsius is mulling the issuance of...

CryptoSlate Wrapped Daily: Ex-Celsius CEO sued by NYAG; Polygon proposes hard fork

The biggest news in the cryptoverse for Jan. 13 saw Celsius’ former CEO face a NYAG lawsuit as the company announced...

NY Attorney General To Sue Former Celsius CEO For Defrauding Investors

 New York Attorney General Letitia James will be suing Celsius CEO Alex Mashinsky. “Alex Mashinsky lied to people about the risks of investing in...

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