Former Celsius Executive Pleads Guilty to Criminal Charges
Former Celsius Network executive, Roni Cohen-Pavon, has pleaded guilty to US criminal charges, according to new court records revealed on Tuesday. Cohen-Pavon…
Source: biztoc.com
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Former Celsius Network CEO Alex Mashinsky Charged with Fraud
Celsius Network filed for bankruptcy one year ago. The filing came just after the firm was sued for fraud by someone.
Source: jewishbusinessnews.com
Alex Mashinsky out on $40M bail; 'vehemently' denies fraud charges
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 counts…
Source: biztoc.com
Former Celsius CEO Fights Back Against Fraud Complaints From New York Attorney General
Former Celsius Network founder Alex Mashinsky is asking the courts to dismiss the New York State complaint against him that alleges he defrauded investors out…
Source: biztoc.com
Ex-Celsius CEO Alex Mashinsky is sued by New York for duping crypto investos
Alex Mashinsky repeatedly made false and misleading statements about the lender’s safety, according to the lawsuit
Source: crainsnewyork.com