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October 18, 2023
Nine of White Plains-based Yankwitt LLP attorneys have been named to the 2023 New York Metro Super Lawyers and Rising Stars lists in the practice areas of business and civil litigation and white collar criminal defense. The Six attorneys named to the Super Lawyers list are: Benjamin R. Allee, partner, criminal defense: white collar Dina […]
August 30, 2023
An executive who co-founded a staffing company with his daughter and her husband claims his son-in-law forced him out in retaliation after she sued for divorce. Daniel Rubenstein accused Steven Perlman of misappropriating his โlabor, skills, expenditures and โฆ the fruits of his work.โ
July 14, 2023
NEW YORK (AP) โ The founder and former CEO of the failed cryptocurrency lending platform Celsius Network was freed on $40 million bail Thursday after pleading not guilty to federal fraud charges alleging that he schemed to defraud customers by misleading them about key aspects of the business. Alexander Mashinsky, 57, of Manhattan, was charged […]
July 14, 2023
The founder and former CEO of the failed cryptocurrency lending platform Celsius Network has been arrested on federal fraud charges alleging that he schemed to defraud customers by misleading them about key aspects of the business
July 14, 2023
Founder of failed crypto lending platform Celsius Network arrested on fraud charges | 2023-07-14 07:08:48
July 14, 2023
Alexander Mashinsky, 57, of Manhattan, was charged with securities, commodities and wire fraud in an indictment unsealed in Manhattan federal court.
July 14, 2023
The founder and former CEO of the failed cryptocurrency lending platform Celsius Network was freed on $40 million bail Thursday after pleading not guilty to federal fraud charges alleging that he schemed to defraud customers by misleading them about key aspects of the business.
July 14, 2023
Former Celsius Network CEO Alex Mashinsky was released on a $40 million bail on July 13, the same day he was arrested after being charged with multiple countsโฆ
July 13, 2023
Alexander Mashinsky is accused of lying about how his crypto business operated and manipulating prices to keep drawing investors in
July 13, 2023
The Securities and Exchange Commission has accused Celsius and then-CEO Alex Mashinsky of a multiyear scheme to prop up the value of the company's internal...