SEC, CFTC and FTC Sued Celsius, CEO Mashinsky Arrested and Charged by DOJ
Alex Mashinksy, the former CEO and co-founder of crypto lender Celsius, was arrested on Thursday following an investigation into the company’s collapse.
Celsius and Alex Mashinsky face slew of criminal, regulatory allegations
The former CEO of the bankrupt crypto lender Celsius was charged in federal court in New York on Thursday for allegedly defrauding customers.
Celsius Reorganization Not Affected by $4.7B Settlement With U.S., Bankrupt Crypto Lender Says
That includes customer recoveries, the bankruptcy crypto lender said Thursday.
SEC Sues Bankrupt Crypto Lender Celsius, Alleges Misrepresentation of Customer Count and Risky Practices
The U.S. Securities and Exchange Commission has filed a lawsuit against the now-defunct cryptocurrency lender, Celsius. The suit, filed Thursday, also names former CEO Alexander “Alex” Mashinsky as a defendant.…
Celsius Sold Lies to Sell CEL Tokens
Alex Mashinsky’s bankrupt crypto lender misled the public from the beginning, several federal agencies allege in new lawsuits.
Founder of failed crypto lending platform Celsius Network arrested on fraud charges
Alexander Mashinsky, the former CEO and founder of Celsius Network, has been arrested on federal fraud charges. He is accused of misleading customers about key aspects of his company.
Celsius Ex-CEO Alex Mashinsky Arrested and Sued by SEC
As the SEC initiates a lawsuit against Celsius Network, Alex Mashinsky, the company’s former CEO, has been arrested and faces charges related to fraud and possible market manipulation.
Breaking: Celsius Network fined $4.7B by FTC
The regulator said Celsius “squandered billions in user deposits” after “duping” customers into depositing funds.
CFTC, FTC sue Celsius as DOJ charges CEO Mashinsky, exec
The CFTC and FTC filed suit against Celsius and former CEO Alex Mashinsky on Thursday, joining a fast-growing wave of federal legal actions taken in succession against the crypto lender.
Celsius’s Mashinsky arrested, SEC files securities fraud charges
Alex Mashinksy, the co-founder and former CEO of bankrupt crypto lender Celsius, was arrested during the early hours of today, according to a July 13 Bloomberg report, citing people familiar…
