A US judge sentences Celsius founder and former CEO Alex Mashinsky to 12 years in prison, after he pleaded guilty to commodities fraud and misleading investors
Chris Dolmetsch / Bloomberg :
The CFTC says 47 of its 96 enforcement cases brought in 2023 were related to digital assets, including against SBF, Binance, CZ, Celsius, and Alex Mashinsky
- The CFTC brought 47 digital asset-related actions out of 96 total its 2023 fiscal year — Notable cases included …
A US judge rules former Celsius CEO Alex Mashinsky must face New York AG Letitia James' lawsuit accusing him of defrauding investors by hiding Celsius' risks
Alex Mashinsky, the founder and former chief of the now-bankrupt cryptocurrency lender Celsius Network, must face a lawsuit …
A US judge rules former Celsius CEO Alex Mashinsky must face New York AG Letitia James' lawsuit accusing him of defrauding investors by hiding Celsius' risks
Alex Mashinsky, the founder and former chief of the now-bankrupt cryptocurrency lender Celsius Network, must face a lawsuit …
The US arrests and charges former Celsius CEO Alex Mashinsky with six counts; the SEC, CFTC, and FTC sue Mashinsky and Celsius; Mashinsky pleads not guilty
The SEC, CFTC, and FTC sue ex-Celsius CEO Alex Mashinsky and the company over alleged fraud and more; Mashinsky was arrested and charged with six counts
Alex Mashinsky, the former chief executive officer of Celsius Network Ltd., was accused by prosecutors of orchestrating a yearslong scheme …
Sources: CFTC investigators concluded that bankrupt crypto lender Celsius Network misled investors and that its former CEO Alex Mashinsky also broke US rules
Investigators at the Commodity Futures Trading Commission have concluded that bankrupt crypto lender Celsius Network …
Independent examiner: Celsius misled investors and sometimes used new customer funds to pay for withdrawals, CEO Alex Mashinsky made false claims, and more
Shoba Pillay was appointed by a New York bankruptcy court to look at whether the crypto lender operated as a Ponzi scheme
New York AG Letitia James files a civil lawsuit against Celsius co-founder Alex Mashinsky, alleging he defrauded investors out of billions via false statements
Wall Street Journal :
NY AG Letitia James files a civil suit against Alex Mashinsky, alleging the co-founder of Celsius defrauded investors out of billions by making false statements
Alex Mashinsky made false statements to investors about the crypto lender, lawsuit alleges — New York Attorney General …