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July 13, 2023
The FTC issued a press release that stated that they have decided to reach a settlement with the Celsius Network.
July 13, 2023
If there was any doubt that regulators are concerned about possible manipulation in the crypto market, charges unveiled by government agencies against crypto…
July 13, 2023
New York federal prosecutors on Thursday ratcheted up a cryptocurrency fraud crackdown, announcing criminal charges against the founder and former CEO of now-bankrupt Celsius Network LLC for allegedly misleading customers about "core aspects" of the company's business.
July 13, 2023
Alex Mashinsky was arrested on Thursday morning. He and his former firm also face lawsuits from the Securities and Exchange Commission and other regulators.
July 13, 2023
Alexander Mashinsky has been charged with securities, commodities and wire fraud.
July 13, 2023
The founder and former CEO of the failed cryptocurrency lending platform Celsius Network was arrested Thursday on federal fraud charges alleging that he schemed to defraud customers by misleading them about key aspects of the business.
July 13, 2023
Alex Mashinsky is accused by US prosecutors of waging a years-long scheme to mislead customers before Celsius collapsed last year with more than $US1 billion in debt.
July 13, 2023
The founder of cryptocurrency lending platform Celsius Network was arrested Thursday on federal charges.Alexander Mashinsky founded Celsius in 2018 and positioned it as a stable, safe alternative to traditional financial institutions that would provide investors who held crypto assets financial free...
July 13, 2023
Celsius Network’s altcoin holdings have been on the move following a U.S. bankruptcy court’s decision to allow the bankrupt crypto lender to sell the tokens…
July 13, 2023
NEW YORK: Alex Mashinsky, founder and former CEO of bankrupt cryptocurrency lender Celsius Network, pleaded not guilty Thursday to US fraud charges that he misled customers and artificially inflated the value of his company's propriety crypto token. Three federal regulatory agencies also sued Mashinsky and