Alex Mashinsky
Sep
06
2023
US DOJ freezes Alex Mashinsky’s assets in Celsius case
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In August, US Department of Justice (DoJ) prosecutors filed a sealed… More…
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Sep
06
2023
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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Sep
06
2023
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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Aug
07
2023
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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Aug
06
2023
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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Aug
05
2023
Celsius founder gets ready for New York fraud suit
Celsius founder Alex Mashinsky, the once influential chief of the… More…
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Jul
25
2023
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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Jul
25
2023
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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Jul
25
2023
U.S. DOJ Needs 6-8 Weeks to Process Evidence Against Alex Mashinsky, Attorneys Tell Judge
The U.S. Department of Justice (DOJ) asked a federal judge for six… More…
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Jul
24
2023
Embattled Crypto Lender Celsius Reaches Settlement To Resolve Claims Worth Over $78,000,000,000
Celsius Network and its account holders have reached a new agreement… More…
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