Tag: Alex

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Alex Mashinsky faces electronic monitoring while on bail, judge signs off on protective order

Alex Mashinsky faces electronic monitoring while on bail, judge signs off on protective order

A federal judge has approved a joint request from lawyers for Alex Mashinsky and the United States Department of Justice modifying the former Celsius [...]
Judge gives US prosecutors until Oct. 3 for discovery in case against Alex Mashinsky

Judge gives US prosecutors until Oct. 3 for discovery in case against Alex Mashinsky

Attorneys with the United States Department of Justice have extra time to make discovery and give former Celsius CEO Alex Mashinsky’s defense team tim [...]
U.S. DOJ Needs 6-8 Weeks to Process Evidence Against Former Celsius CEO Alex Mashinsky, Attorneys Tell Judge

U.S. DOJ Needs 6-8 Weeks to Process Evidence Against Former Celsius CEO Alex Mashinsky, Attorneys Tell Judge

According to the DOJ's attorneys, they need that time to process a wealth of Celsius’ corporate records and communications, including the 1,200 videos [...]
Alex Lawther Cast; FX Series Films With No SAG-AFTRA Actors – Deadline

Alex Lawther Cast; FX Series Films With No SAG-AFTRA Actors – Deadline

Getty Images EXCLUSIVE: Noah Hawley’s Alien FX series has started production in Thailand but without its stars who are SAG-AFTRA mem [...]
Everything that’s happened with Celsius and Alex Mashinsky so far

Everything that’s happened with Celsius and Alex Mashinsky so far

On July 13, authorities arrested Alex Mashinsky, the former chief executive officer of Celsius Network. He faces criminal and civil charges stemming f [...]
Alex Mashinsky’s Bail in Celsius Case Set at $40M, Travel Restricted

Alex Mashinsky’s Bail in Celsius Case Set at $40M, Travel Restricted

Mashinsky will be restricted from traveling and cannot open new bank or crypto accounts under the deal. His wife will sign the bond, while the other c [...]
US Attorney’s Office announces charges against former Celsius CEO Alex Mashinsky

US Attorney’s Office announces charges against former Celsius CEO Alex Mashinsky

The United States Attorney for the Southern District of New York and Federal Bureau of Investigation have announced fraud charges against the former C [...]
US SEC files lawsuit against Celsius and Alex Mashinsky: Report

US SEC files lawsuit against Celsius and Alex Mashinsky: Report

The United States’ Securities and Exchange Commission (SEC) is reportedly taking action against Celsius Network, one of the cryptocurrency lending fir [...]
Former Celsius CEO Alex Mashinsky reportedly arrested

Former Celsius CEO Alex Mashinsky reportedly arrested

The former chief executive officer  of now-bankrupt crypto lender Celsius, Alex Mashinsky, was reportedly arrested on the morning of July 13. The news [...]
SEC Sues Bankrupt Celsius Network, Alex Mashinsky Over Securities Fraud

SEC Sues Bankrupt Celsius Network, Alex Mashinsky Over Securities Fraud

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Celsius founder Alex Mashinsky broke US rules, say CFTC investigators: Report

Celsius founder Alex Mashinsky broke US rules, say CFTC investigators: Report

Investigators from the Commodity Futures Trading Commission have reportedly concluded that bankrupt crypto lender Celsius and its former CEO Alex Mash [...]
CoinDesk Apologizes to Alex Grebnev

CoinDesk Apologizes to Alex Grebnev

On 25 May 2023 we published a story headed “Alameda-Backed ‘Samcoins’ CEO Alex Grebnev Sued by Coin Telegraph Owner Gregory Fishman.” Those individual [...]
Alameda-Backed ‘Samcoins’ CEO Alex Grebnev Sued by CoinTelegraph Owner Gregory Fishman

Alameda-Backed ‘Samcoins’ CEO Alex Grebnev Sued by CoinTelegraph Owner Gregory Fishman

“Fishman alleges Grebnev misappropriated funds backing certain crypto projects. In addition, Fishman claims Grebnev entered into a business relationsh [...]
Tornado Cash dev Alex Pertsev set to be released from prison under surveillance

Tornado Cash dev Alex Pertsev set to be released from prison under surveillance

Tornado Cash developer Alex Pertsev is set to be released from jail after spending nearly nine months in prison. Pertsev was arrested in August last y [...]
Crypto Analyst Alex Krüger Challenges Traditional Beliefs On … – ForexTV.com

Crypto Analyst Alex Krüger Challenges Traditional Beliefs On … – ForexTV.com

Crypto Analyst Alex Krüger Challenges Traditional Beliefs On ...  ForexTV.com forextv.com [...]
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