NY AG announces an up-to-$35M settlement with ex-Celsius CEO Alex Mashinsky that permanently bars him from the securities, commodities, and crypto industries
New York Attorney General Letitia James said Friday she secured up to $35 million from former Celsius CEO Alex Mashinsky …
NY AG announces an up-to-$35M settlement with ex-Celsius CEO Alex Mashinsky that permanently bars him from the securities, commodities, and crypto industries
New York Attorney General Letitia James said Friday she secured up to $35 million from former Celsius CEO Alex Mashinsky …
The CFTC permanently bans Celsius founder Alex Mashinsky from trading in markets it oversees as part of a settlement resolving its 2023 lawsuit against him
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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 …