Tag: Mashinsky
SBF trial underway, Mashinsky trial set, Binance’s market share shrinks
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Opening arguments begin in Sam Bankman-Fried trial
The trial of former FTX CEO Sam “SBF” Bankman-Fried kicke [...]
Former Celsius CEO Mashinsky seeks dismissal of FTC case
Alex Mashinsky, founder and former CEO of now-bankrupt crypto lender Celsius, filed a new motion in court seeking the dismissal of the United States F [...]
Alex Mashinsky Seeks to Quash FTC Case as He Defends Criminal, CEL Token Charges
Mashinsky, alongside his former Chief Technology Officer Hanoch “Nuke” Goldstein, argued the FTC would need to make more rules before taking on novel [...]
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 [...]
Celsius’ Mashinsky fraud suit is on, Tether class suit dismissed and more
Celsius' Mashinsky motion to dismiss deniedThe former chief executive of crypto lending platform Celsius Network, Alex Mashinsky is back on track to f [...]
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
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 [...]
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 [...]
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
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
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
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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 [...]
Mashinsky files motion to dismiss NY AG suits, says it ‘parrots misinformation’
Alex Mashinsky, co-founder and former CEO of bankrupt crypto lending platform Celsius Network, has filed a response to New York Attorney General Letit [...]
Celsius Founder Mashinsky Denies ‘Baseless’ Fraud Claims From New York State
Attorney General Letitia James said Mashinsky misled investors about the health of the now bankrupt crypto lender.
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