Alex Mashinsky

Celsius Network files ‘adversary complaint’ against EquitiesFirst

Bankrupt crypto lender Celsius Network is attempting to recover … More…

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U.S. court freezes assets of Ex-Celsius CEO amid fraud probe

Federal authorities have escalated actions against Alex Mashinsky,… More…

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US DOJ freezes Alex Mashinsky’s assets in Celsius case

In August, US Department of Justice (DoJ) prosecutors filed a sealed… More…

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Alex Mashinsky’s assets frozen by US court as part of criminal case

The former Celsius CEO was arrested on July 13 and faces criminal and… More…

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Ex-Celsius CEO Mashinsky’s Assets Ordered Frozen by Court as DOJ Case Continues

Corporate bank accounts and a Texas property are now untouchable… More…

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Weekend Wrap: Celsius’ Mashinsky fraud suit is on, Tether class suit dismissed and more

The former Celsius CEO has been denied a lawsuit dismissal, Tether… More…

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Former Celsius CEO Alex Mashinsky accused of civil Fraud in New York

New York Attorney General Letitia James has taken a significant step… More…

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Celsius founder gets ready for New York fraud suit

Celsius founder Alex Mashinsky, the once influential chief of the… More…

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US prosecutors granted extension till October in Mashinsky case

The U.S. District Judge John Koeltl issued an order to give prosecutors… More…

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Mashinsky’s Arrest, Ripple Ruling, Etc.

I was on vacation for the last week-and-a-half but before I left, I… More…

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