Alex Mashinsky, the disgraced founder and ex-CEO of cryptocurrency lender Celsius Network, admitted guilt to two counts of fraud on Tuesday. What Happened: Despite his initial plea of not guilty ...
According to the Justice Department, Mashinsky misled Celsius’ customers about the firm’s success, profitability, and about investments it made using customer funds. He also manipulated the ...
Roni Cohen-Pavon, the former chief revenue officer of crypto lending platform Celsius, will not be sentenced on Dec. 11 after former CEO Alex Mashinsky reached an agreement with United States ...
Roni Cohen-Pavon, Celsius’s former chief revenue officer, will not face sentencing on December 11, as initially scheduled. This decision comes after Alex Mashinsky, the former CEO of Celsius ...
Celsius appeals Judge's decision rejecting its $444 million claim, alleging FTX’s statements caused its bankruptcy and ...
His extradition and trial underscore growing efforts to address crypto-related fraud and enforce accountability.
Celsius will soon begin a second distribution of funds to creditors, according to a court filing on Nov. 27. A total of $127 million will be given out in bitcoin (BTC) or USD to creditors in five ...
Celsius filed an appeal on Tuesday to challenge a court ruling denying its damages claims against FTX amid ongoing bankruptcy ...
Alexander Mashinsky, 58, of Manhattan, entered the plea in New York federal court to commodities and securities fraud. He admitted illegally manipulating the price of Celsius’s proprietary ...