3AC co-founders’ OPNX exchange onboards FTX, Celsius bankruptcy claims
Claims can be converted into collateral to trade crypto futures on the exchange.
Celsius Network Founder Alex Mashinsky Pleads Not Guilty to Fraud
The former CEO of bankrupt cryptocurrency lender Celsius Network, Alex Mashinsky, has pleaded not guilty to fraud charges in New York. Prosecutors accuse Mashinksy of misleading customers to inflate the…
FTX, Celsius Bankruptcy Claims Can Now Be Sold on OPNX
Users who held assets on bankrupt crypto firms FTX and Celsius Network can now trade their claims on the Open Exchange (OPNX).
How the Celsius Affair Plays Into the U.S. Crypto Regulatory Debate
The arrest of the crypto lender’s co-founder and ex-CEO Alex Mashinsky comes as lawmakers and regulators squabble over new rules for the sector.
New twists on Celsius case: former CEO Alex Mashinsky arrested
Exactly one year later, here come the first responses from US authorities with former CEO Alex Mashinsky being arrested Thursday and cited on 7 counts.
United States Federal Trade Commission Fines Celsius Network $4.7B, Here’s Why
According to the FTC, the co-founders misappropriated no less than $4 billion worth of customer assets.
Bankrupt lender Celsius founder faces $40M bail and traveling restrictions
Alexander Mashinsky, the founder and former chief executive of bankrupt crypto lender Celsius, has recently been granted bail by a U.S. District Judge. The bail amount has been set at…
Celsius founder Alex Mashinsky freed on bail, pleads not guilty
Hours after being arrested on Thursday, Celsius’ founder and former CEO Alex Mashinsky pleaded not guilty to charges of misleading customers and inflating the CEL token.
Celsius ‘pleased’ with resolutions amid $4.7B FTC fine
A community member responded that they were also “pleased” to see former Celsius CEO Alex Mashinsky charged with multiple crimes.
US FTC Orders Celsius to Pay $4.7 Billion in Fines But There’s a Catch
A suspension of the fine was also granted in order to prioritize payments to creditors.
