2023-7-14 16:03 |
The U.S. SEC filed a lawsuit against the bankrupt crypto lender on July 13 followed by news reports about the arrest of the former CEO Alex Mashinsky.
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2023-7-14 19:49 | |
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“Former Celsius CEO Alex Mashinsky Reportedly Detained Following SEC Lawsuit and Crypto Lender’s Bankruptcy” In a recent turn of events, Alex Mashinsky, the former CEO of the now-defunct cryptocurrency lender Celsius, has allegedly been arrested on the morning of July 13.
2023-7-13 19:11 | |
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Authorities said they had reached a “non-prosecution agreement” with Celsius, but former CEO Alex Mashinsky will face criminal charges related to fraud and misleading users.
2023-7-14 18:52 | |
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Alex Mashinsky, former CEO of cryptocurrency exchange Celsius Network, has drawn parallels between value of Dogecoin and his company's proprietary token, CEL
2023-7-13 18:35 | |
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Alex Mashinsky, former CEO of the cryptocurrency lender Celsius Network, has been arrested and faces multiple legal actions following his charge of fraud and alleged attempts to manipulate cryptocurrencies, according...
2023-7-14 17:57 | |
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Alex Mashinsky, the former CEO of Celsius Network, a bankrupt crypto lender, has been arrested in New York as SEC files lawsuit
2023-7-14 16:52 | |
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Alex Mashinsky, former CEO of cryptocurrency exchange Celsius Network, was arrested today following lawsuit filed by U.S. Securities and Exchange Commission (SEC)
2023-7-13 15:45 | |
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The Commodity Futures Trading Commission (CFTC) has concluded its investigation into bankrupt crypto lender Celsius and its former CEO, Alex Mashinsky, and found that they violated United States rules, according to sources familiar with the matter.
2023-7-7 19:30 | |
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CFTC Investigators discovered that Celsius deceived investors before it filed for bankruptcy, according to sources to the newspaper. It is accused of failing to register with the regulator, with Mashinsky himself on the radar for breaking regulations.
2023-7-6 13:33 | |
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Commodity Futures Trading Commission (CFTC) investigators have reportedly found that crypto lending platform Celsius Network violated US regulations before bankruptcy. These violations also implicated the firm’s former CEO, Alex Mashinsky, as reported by Bloomberg.
2023-7-6 10:54 | |
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Crypto investors have accused Wintermute Trading of colluding with bankrupt crypto lender Celsius Digital and its former CEO Alex Mashinsky to deceive them
2023-6-24 12:15 | |
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Citadel Securities has dragged two former employees, Leonard Lancia and Alex Casimo, to court, for allegedly stealing its trade secrets and using them to operate their own crypto-focused market-making company.
2023-5-18 17:23 | |
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Citadel Securities alleged that two former employees formed their cryptocurrency firm Portofino Technologies with the company’s proprietary information, Bloomberg News reported May 17. Ex-employees allegedly stole trade secrets The relevant complaint alleges that Leonard Lancia and Alex Casimo formed Portofino Technologies while working at Citadel Securities.
2023-5-18 00:01 | |
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Former Celsius CEO Alex Mashinsky was charged with seven counts of fraud in connection with “false and misleading statements” about his company, among other things.
2023-5-4 20:40 | |
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Alex Mashinsky, the former CEO of Celsius, has filed a motion to dismiss New York Attorney General’s complaint claiming the complaint made baseless conclusions. The post Former Celsius CEO Alex Mashinsky Fights Back Against New York Attorney General’s Accusations appeared first on BeInCrypto.
2023-5-4 19:45 | |
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Celsius co-founder and former CEO Alex Mashinksy said Celsius Earn’s accounts are not securities in his defense of the New York’s attorney general charges against him, according to a May 2 court filing.
2023-5-4 17:35 | |
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Former Celsius executives (and their wives) are now facing a lawsuit from their creditors. Losing More Than $1 Billion in a Year The walls are closing in on Alex Mashinsky....
2023-2-17 20:20 | |
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The proposed lawsuit names Alex Mashinsky and a number of former executives and co-founders for alleged “recklessness, gross mismanagement, and self-interested conduct.”
2023-2-15 07:07 | |
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Alex Mashinsky’s planned book on financial literacy has been shelved. The publisher is currently working to remove all references from the internet following the Celsius mismanagement causing its filing for bankruptcy in 2022. The former CEO and founder of the…
2023-2-10 15:43 | |
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New York attorney General Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius Network LLC James said that Mashinsky violated the Martin Act and New York’s Executive and General Business Laws by allegedly defrauding investors into depositing billions of dollars into digital asset within the cryptocurrency lending company.
2023-1-13 18:44 | |
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New York Attorney General Letitia James took to Twitter to announce she will file a lawsuit against former Celsius CEO Alex Mashinsky for defrauding investors.
2023-1-6 22:42 | |
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Former Celsius CEO Alex Mashinsky is being sued by the New York Attorney General for defrauding investors and making false statements about the companys financials. Mashinsky Feels the Heat Alex...
2023-1-6 21:57 | |
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New York’s attorney general has sued Alex Mashinsky, the former CEO of Celsius Network, for defrauding hundreds of thousands of investors by making false statements about the condition of the company to encourage money to keep coming in.
2023-1-6 18:36 | |
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Per recent reports, the crypto-bankrupt lending organization Celsius Network is currently facing federal investigations in the United States due to alleged operational irregularities. The imminent accusations might lead to the arrest and detention of former CEO Alex Mashinsky. Bankrupt Crypto…
2022-10-20 02:00 | |
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Alex Mashinsky, who resigned as Celsius’ CEO on September 27, continues to move crypto out of wallets while withdrawals are suspended for customers.
2022-10-12 13:59 | |
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The latest court filings in the Celsius bankruptcy case have uncovered some controversial transactions made by the defunct crypto lender’s top brass. Barely days after news of former CEO Alex MasThe post Top Celsius executives withdrew millions before pausing withdrawals appeared first on AMBCrypto.
2022-10-7 01:00 | |
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Former Celsius Network CEO Alex Mashinsky reportedly removed millions of dollars from the company before blocking users from withdrawing funds and subsequently filing for Chapter 11 bankruptcy in July.
2022-10-4 19:47 | |
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Former Celsius CEO Alex Mashinsky withdrew $10 million in May to pay state and federal taxes and also used it for 'estate planning.' The post Former Celsius CEO Withdrew $10M Ahead of Bankruptcy to ‘Pay Taxes’ appeared first on BeInCrypto.
2022-10-3 08:53 | |
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Two former executives of the leading investor in the world’s financial markets, Citadel Securities, Leonard Lancia and Alex Casimo have raised $50 million for their own crypto market maker. The company also plans to invest in crypto assets via web 3 projects.
2022-9-17 03:34 | |
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Former LinkedIn product lead and strategic advisor of DeSo Web3 social network Alex Valaitis shared detailed review of Cardano's ecosystem
2022-5-27 15:59 | |
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West-coast based spatial data and analytics firm RMDS Lab plans to create the first-ever dedicated science NFT Marketplace before the end of the first quarter of the year. Related Reading \ Bitcoin Revisits $44k As Exchange Outflows See Uptick RMDS Lab is known as a data and artificial intelligence (AI) platform based in California, and founded by IBM’s former chief data scientist Alex Liu in 2009 to create a global community of data scientists and researchers, and to promote scientific innovation through data and AI.
2022-1-16 21:35 | |
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Jack Dorsey, former Twitter CEO and founder revealed new plans to create a Bitcoin Legal Defense Fund in association with Alex Morcos, founder of Chain-co labs, and Martin White, a computer science teacher from the University of Sussex.
2022-1-12 14:15 | |
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Worldcoin, a new startup founded by OpenAI CEO Sam Altman, theoretical physics student Alex Blania and former investment associate at Bridgewater Associates Max Novendstern, uses iris recognition devices called “Orbs” to scan people’s eyes in exchange for free cryptocurrency.
2021-10-26 08:30 | |
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Alex Pack from DragonFly will Join Huobi to help invest "tens of millions of dollars" in decentralized finance.
2020-10-30 17:00 | |
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TokenSoft hired Alex C. Levine as its chief legal officer to work on the firm’s regulatory compliance
2019-12-18 23:02 | |
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TokenSoft, a leading platform for financial institutions issuing securities on blockchains, recently hired Alex C. Levine as Chief Legal Officer of TokenSoft and President of DTAC, TokenSoft’s recently approved affiliate transfer agent.
2019-12-17 21:03 | |
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WCIT is the signature event of the World Information Technology & Services Alliance. This year it was Armenia’s turn to be at the center of the IT world map. The consortium of ICT associations from 83 countries claims to represent 90% of the industry.
2019-10-11 16:56 | |
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RockX launches initial Staking-as-a-Service platform - CryptoNinjas RockX, a new digital asset services platform formed in August, has announced the official launch of its Staking-as-a-Service platform, the first product of the company’s comprehensive suite of services.
2019-9-17 18:36 | |
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CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceRockX, a new digital asset services platform, has been launched by Alex Lam, Founder of RockMiner, a bitcoin and crypto mining company, to accelerate the development of Proof-of-Stake (PoS) public blockchains.
2019-8-7 21:15 | |
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Jonathan Nightingale, a tech professional who formerly worked at Mozilla, has made detailed allegations that technology giant Google has been sabotaging Firefox, Mozilla’s browser. Nightingale claims Google has been acting in this manner for years in order to provide Google Chrome with an advantage.
2019-4-19 17:00 | |
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A former employee at Ripple, Bob Way, believes that Ripple’s new technology xPool could be being developed at Ripple. Mr. Way was a former architect and product manager at Ripple Connect and worked for the company as a key member.
2019-3-29 20:16 | |
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Bob Way, former Architect and product manager at Ripple Connect, speculated about a new Ripple technology called xPool that may be in the works at Ripple, in a recent video. Speaking to Alex Cobb, Bob Way stated that the concept of xPool might be pure speculation based on comments by David Schwartz.
2019-3-29 05:30 | |
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An investor lost over $71 million in WBTC to a poisoned address scam, as reported by blockchain security experts CertiK and Cyvers. The post Investor loses $71 million in WBTC, tricked by poisoned address appeared first on Crypto Briefing.
April's crypto exploits and scams saw a 141% decrease with only $25.7M lost, marking a record low since 2021. The post Crypto losses caused by exploits fall 141% in April: CertiK appeared first on Crypto Briefing.
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