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.
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Celsius Network filed for bankruptcy one year ago. The filing came just after the firm was sued for fraud by someone.
Cryptocurrency lending company Celsius Network Ltd. filed an adversary action Tuesday in New York bankruptcy court accusing a former business partner, who had sued it last month, of stealing millions of dollars' worth of its cryptocurrency.
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Celsius Network LLC on Tuesday sued a former investment manager, accusing him of losing or stealing tens of millions of dollars in assets before the crypto lender went bankrupt last month.
Treasury has said that the sanctions targeting Tornado Cash are no different than those that have been applied to other crypto entities over the years.