Alex Mashinsky, already serving 12 years for fraud, settled New York’s civil case over claims he misled Celsius customers about the failed …
Celsius
-
-
Regulation
Chainalysis beats most Celsius claims, but ‘audit’ lawsuit survives
by shayaanby shayaanThe judge dismissed 12 other claims with prejudice, preventing the plaintiffs from amending them in this case. Three consumer-protection claims were dismissed …
-
The estate is chasing 6,360 BTC lost in the Covid crash — a leveraged long position that sits awkwardly with the lender’s …
-
Mining
Ionic Digital jumps 26% in Nasdaq debut, giving Celsius Network claimholders an exit route
by shayaanby shayaanIonic Digital (IOND), the bitcoin miner formed out of Celsius Network’s bankruptcy, rose 26% on its Nasdaq debut, valuing the company at …
-
Scams
CFTC Hits Celsius Crypto Fraudster Alex Mashinsky With Permanent Trading Ban
by shayaanby shayaanIn brief Celsius founder Alex Mashinsky was banned from trading markets regulated by the CFTC. Mashinsky was imprisoned for 12 years after …
-
Smart Contracts
Celsius Founder Alex Mashinsky Files to Have 12-Year Crypto Fraud Sentence Vacated
by shayaanby shayaanIn short Celsius founder Alex Mashinsky has filed a motion to vacate his 12-year prison sentence. The former CEO of crypto lending …
-
Celsius founder Alexander Mashinsky agreed to a US Federal Trade Commission (FTC) settlement that permanently bars him from promoting asset-related products and …
-
Regulation
Former Celsius CEO Alex Mashinsky Asks for Trial to Be Postponed Till May 8
by shayaanby shayaanFormer Celsius CEO Alex Mashinsky has asked to postpone the trial till May 8, however, the Attorney’s Office has not agreed yet. …
-
This is a segment from the Empire newsletter. To read full editions, subscribe. The crypto credit market hasn’t quite recovered since 2022, …
-
Regulation
Celsius Network appeals $2B disparagement claim rejection against FTX
by shayaanby shayaanCelsius Network filed a notice of appeal on Dec. 31, contesting Judge John Dorsey’s decision to disallow the bankrupt crypto lender’s $2 …