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 …
SEC objects to Coinbase's proposed involvement in Celsius' plan to emerge from bankruptcy, saying the plans “go far beyond the services of a distribution agent”
- Regulator objects to Coinbase distribution agreements — Coinbase, Celsius each face separate lawsuits from the SEC
Analysis: lawyers, accountants, consultants, and more have charged $700M+ in fees since 2022 in the bankruptcies of FTX, Celsius, Voyager, BlockFi, and Genesis
Bankruptcy lawyers and other corporate turnaround specialists have reaped major fees from the bankruptcies of five cryptocurrency companies, including FTX.
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
A US federal judge approves a settlement in the Celsius bankruptcy case that lets the company's custody account holders opt in to receive 72.5% of their crypto
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 …
Filing: Vermont says Celsius CEO Alex Mashinsky repeatedly misled investors about the lender's finances and used its own CEL token to bolster its balance sheet
The crypto lender admitted in a recent creditor call that it could not earn enough revenue to support its yields, the Vermont Department of Financial Regulation said. Tweets: @davidzmorris , @ldrogen ...