The Celsius official committee of unsecured creditors plans to file a complaint against Celsius executives on fraud, misconduct, mismanagement of funds, and other allegations. The committee blames the...
Tag: Mashinsky
Celsius Seeks to Recover Millions From Mashinsky, Other Former Executives
“The Complaint would bring claims and causes of action against the Prospective Defendants to return millions of dollars removed from the Celsius platform” in the months before it froze withdrawals, th...
Celsius Creditors Sue Mashinsky, Other Executives
Key Takeaways Celsius creditors have filed a lawsuit against Alex Mashinsky and other Celsius executives. They seek to recover the millions that executives allegedly cashed out while before the compan...
Celsius to sell crypto platform amid Mashinsky court battle
Now-bankrupt Ponzi scheme Celsius Network has reached a deal with NovaWulf Digital Management LP to sell its crypto platform, in an ongoing bid to refund customers. Celsius must still seek the approva...
Celsius’ CEO publisher cancels his ‘Mashinsky Method’ book
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 fili...
The many misrepresentations of Alex Mashinsky
The New York Attorney General (NYAG) has brought a suit against Alex Mashinsky, formerly CEO of the now-bankrupt Celsius Network, for securities fraud, failure to register, repeated and persistent fra...
New York Attorney General Sues Celsius Co-Founder Alex Mashinsky
Alex Mashinsky, co-founder and former CEO of Celsius, now faces a lawsuit over its false advertisements. According to a press release published on Jan. 6, New York Attorney General Letitia James filed...
Saga of Gold-to-Dust – Crypto “Robin Hood” Alex Mashinsky of Celsius
Authorities claim Alex Mashinsky, CEO and co-founder of “bank run” Celsius Network, drained billions of its investors. Crypto entrepreneur Mashinsky is spiraling into legal troubles, following a laws...
Celsius Founder Mashinsky Defrauded Thousands for Billions in Crypto: NYAG
New York’s attorney general is suing the former CEO of bankrupt crypto lender Celsius Network, alleging that the executive defrauded hundreds of thousands of investors out of billions of dollars in cr...
NY Attorney General Sues Alex Mashinsky: on the count of Defrauding Investors
Celsius gained traction during the pandemic, promising easy loans and high interest. Alex is accused of keeping the promotions going despite knowing the state of Celsius. As of November 2022, they h...
Alex Mashinsky sued by NY AG for allegedly hiding Celsius’ ‘dire financial condition’
New York Attorney General Letitia James has filed a lawsuit against Alex Mashinsky, alleging the Celsius founder and former CEO made numerous “false and misleading statements” which led to investors l...
Celsius CEO Alex Mashinsky Sued By New York’s Attorney General
On Thursday, the attorney general of the state of New York filed a civil lawsuit against Alex Mashinsky, founder of the crypto-focused company Celsius Network; accusing him of plotting to defraud hund...
Celsius Founder Alex Mashinsky Sued By New York Attorney General
New York Attorney General Letitia James has sued the founder and former CEO of collapsed crypto bank Celsius, Alex Mashinsky. According to the AG, Mashinsky misrepresented the financial condition of ...
New York Attorney General files lawsuit against Celsius’ Alex Mashinsky for defrauding investors
The Attorney General of New York, Letitia James, has filed a lawsuit against Alex Mashinsky, the former CEO and co-founder of Celsius Network LLC, for misleading Celsius’ investors about billions of d...
New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud – Bitcoin News
On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsiu...
New York AG Sues Celsius Co-Founder Alex Mashinsky for Alleged Fraud
Alex Mashinsky, the co-founder and former CEO of bankrupt cryptocurrency lender Celsius Network has been sued by New York Attorney General Letitia James for allegedly defrauding investors, including m...
Celsius’ Mashinsky Finally Sued by NY Attorney General
Key Takeaways New York Attorney General Letitia James filed a civil suit against former Celsius CEO Alex Mashinsky today. James claims Mashinsky defrauded investors by making false statements about th...
Celsius CEO Alex Mashinsky Steps Down
Alex Mashinsky – the CEO of the Celsius Network, the doomed digital currency staking platform that is now in the middle of bankruptcy proceedings – has resigned from his post and will no longer be ass...
Coffeezilla calls out Celsius founder Alex Mashinsky for dumping CEL tokens
Crypto scam detective Coffeezilla has called out Celsius founder Alex Mashinsky for allegedly dumping over 10,000 CEL tokens, in the early hours of Oct. 11. Alex Mashinsky has been at the receiving en...
Celsius co-founder Daniel Leon follows Mashinsky out as crypto exec flight continues
S. Daniel Leon, who cofounded Celsius with Alex Mashinsky in 2017, has quit his job as the bankrupt crypto lender’s chief strategy officer, CNBC reported Oct. 4, citing unnamed sources and an internal...
Bankrupt Crypto Lender Celsius Co-Founder Resigns Days After Alex Mashinsky: Report
Another top executive of crypto lender Celsius Network has reportedly decided to leave his post following the resignation of the embattled company’s former CEO, Alex Mashinsky. Bloomberg reports that ...
Celsius Founder Alex Mashinsky Withdrew $10,000,000 Worth of Crypto Prior to Bankruptcy Filing: Report
A Financial Times report claims Celsius Network founder Alex Mashinsky withdrew millions of dollars in digital assets from the platform weeks before the bankrupt crypto lender froze customer accounts ...
Alex Mashinsky Withdrew $10M From Сelsius Before Freezing Customer Accounts: Report
Former CEO of Celsius Alex Mashinsky allegedly withdrew $10 million from the company’s account back in May, just weeks before the now-defunct crypto lending firm froze customer withdrawals, according ...
Ex-CEO Alex Mashinsky Cashed Out $10M From Celsius Weeks Before Bankruptcy Filing ⋆ ZyCrypto
Advertisement     Former Celsius Network CEO Alex Mashinsky reportedly removed millions of dollars from the company before blocking users from withdrawing funds and su...
Report Celsius Ex-CEO Mashinsky Withdrew $10 Million in May, Weeks Before Withdrawal Pause: Report
Celsius Network founder Alex Mashinsky, who resigned as the CEO of the embattled Defi platform on September 27, reportedly withdrew $10 million in May, just weeks before the company froze withdrawals ...
Celsius founder Alex Mashinsky withdrew $10M weeks before bankruptcy – FT
Celsius Network’s founder Alex Mashinsky reportedly withdrew $10 million from the struggling crypto lender a few weeks before the firm froze its customer funds and filed for bankruptcy, the Financial ...
Bankrupt Crypto Lender Celsius Founder, Alex Mashinsky, Withdrew $10M Weeks Before Company Froze Customer Accounts: Report
A Mashinsky spokesperson, cited by the paper, said that the entrepreneur had disclosed to an unsecured creditors committee (UCC) in the bankruptcy proceedings that he and his family had $44 million in...
Amidst bankruptcy proceedings, Celsius head Mashinsky resigns
Join Our Telegram channel to stay up to date on breaking news coverage 2022 has been more or less, a period of total chaos for the Defi sector. As one of the most successful blockchain categories, Def...
Celsius Network CEO Alex Mashinsky Resigns Effective Immediately – crypto.news
Tuesday evening is a trying time for lending company Celsius as Alex Mashinsky, its CEO, resigns immediately as bankruptcy woes continue. The organization’s founder submitted a letter of resignation t...
Big Breaking: Celsius CEO Alex Mashinsky Quits
The founder of Celsius, Alex Mashinsky, resigned from the post of CEO on September 27, 2022. Celsius’s Chief Financial Officer, Chris Ferraro will be the interim replacement of the former CEO. Alex Ma...
Binance takes aim at cyber financial crime; CEL tanks after Celsius’ Alex Mashinsky resigns
The biggest news in the cryptosphere for Sept. 27 includes Binance’s new global program that aims at helping law enforcement fight cybercrime, FTX’s acquisition of the bankrupt Voyager, and Celsius CE...