2023-10-4 21:35 |
Former Celsius CEO Alex Mashinsky’s trial date has been set for Sept. 17, 2024 in a pre-trial hearing on Oct. 3.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Alex Mashinsky, the co-founder and former CEO of Celsius, will stand trial in September 2024, according to a report from Bloomberg on Oct. 3. That report indicates that Mashinsky’s trial has been scheduled for Sept.
2023-10-4 22:30 | |
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Alex Mashinsky, the former CEO of Celsius Network, is set to be released on bail following his arrest and fraud charges on Thursday, July 13. Mashinsky has agreed to a $40 million personal recognizance bond, which must be signed by…
2023-7-15 21:02 | |
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The ex-Celsius CEO was arrested on Thursday. Celsius filed for bankruptcy in 2022, alongside other leading crypto lenders. Mashinsky’s bail must be signed by two financially recognizable persons.
2023-7-15 17:13 | |
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The founder of the bankrupt crypto lender has pleaded not guilty to charges including fraud and manipulation of the CEL token.
2023-7-14 09:02 | |
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The founder of the bankrupt crypto lender has pleaded not guilty to charges including fraud and manipulation of the CEL token.
2023-7-15 09:02 | |
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After Do Kwon, Three Arrows Capital, and Alex Mashinsky set the standard for outrageous misbehavior in the crypto space this year, Sam Bankman-Frieds spectacular fall from grace has recalled one...
2022-11-18 19:06 | |
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After Do Kwon, Three Arrows Capital, and Alex Mashinsky set the standard for outrageous misbehavior in the crypto space this year, Sam Bankman-Frieds spectacular fall from grace has recalled one...
2022-11-14 19:06 | |
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Largest decentralized exchange on Polygon, QuickSwap recently announced a cooperation With CelsiusX. The DeFi arm of Celsius, the decentralized financial services network founded by Alex Mashinsky, the partners are set to bring more liquidity and create yield opportunities for users on the sector.
2022-2-4 21:00 | |
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An on-chain detective says a blockchain fraud group moved roughly $1 million in laundered funds to Base to fuel a new scam. Here's the latest.
He did incalculable harm, but arguing for a sentence longer than 25 years is unfair to the man and the industry he once represented.
“It hasn't always been easy, but I'm very happy that I stood my ground,” says Hodlonaut of his long legal fight with Craig Wright, who claimed, falsely, to be Satoshi Nakamoto.
In a now-deleted X post, scammers impersonated the Matthew Perry Foundation and urged people to donate via crypto. As reported by Rolling Stone, scammers targeted the X account of the late “Friends” star Matthew Perry, promoting crypto donations through a…
An Estonian court annulled the extradition of crypto entrepreneurs, who were accused of a $575 million crypto fraud, to the U.S. An Estonian court has annulled the extradition of two crypto entrepreneurs who were arrested in Nov. 2022 on an…
Three individuals have been arrested for defrauding New York-area banks of over $10 million by exploiting security vulnerabilities and converting the stolen funds into crypto.
The J5 generates significant leads through events, which, in the past, has helped uncover multimillion-dollar crypto Ponzi schemes, such as the BitClub Network.