Alex Mashinsky

Celsius Founder Facing Fraud Charges and 3 Regulatory Lawsuits
Celsius Founder Facing Fraud Charges and 3 Regulatory Lawsuits
July 13, 2023  |  Cryptocurrency

The ex-CEO of Celsius is facing federal fraud charges as the government’s crackdown on the cryptocurrency sector continues. In addition to the charges filed Thursday (July 13)...

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Report: CFTC Considering Lawsuit Against Celsius Network and Former CEO
Report: CFTC Considering Lawsuit Against Celsius Network and Former CEO
July 05, 2023  |  Cryptocurrency

The Commodity Futures Trading Commission (CFTC) is reportedly considering filing a lawsuit against Celsius Network and its former CEO. The agency’s investigators have concluded that...

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Celsius Founder Reportedly Withdrew $10M in Weeks Before Bankruptcy
Celsius Founder Reportedly Withdrew $10M in Weeks Before Bankruptcy
October 02, 2022  |  Cryptocurrency

Celsius Network founder Alex Mashinsky withdrew $10 million from the cryptocurrency lender in the weeks before the company froze customer accounts and unraveled on its...

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