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Alex Mashinsky
DOJ Attorneys Ask for Time to Process Evidence Against Celsius Founder; Dogecoin Jumps Again
"CoinDesk Daily" breaks down the top crypto headlines of the day, including why dogecoin (DOGE) is rising for the second straight day. Attorneys for the U.S. Department of Justice (DOJ) ask a judge for time to produce evidence in their case against former Celsius CEO Alex Mashinsky. Binance plans to ask a court to dismiss the U.S. Commodity Futures Trading Commission’s (CFTC) suit against it. And, KuCoin responds to recent speculation surrounding layoffs.
Адвокаты сообщили судье, что Министерству юстиции США потребуется 6–8 недель для обработки доказательств против бывшего генерального директора Celsius
Ранее в этом месяце Алекс Машинский был арестован по обвинению в мошенничестве и манипулировании ценами.
Celsius Estate урегулировал вопрос с держателями серии B по поводу выручки от продажи GK8
Компания Galaxy Digital Майка Новограца приобрела у Celsius платформу самообслуживания GK8 в декабре в рамках процедуры банкротства.
XRP Rallies 50% in Last Week After Ripple's Partial Win; Binance Reportedly Cuts Workforce
“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest crypto stories, including a new report from the Wall Street Journal that the global crypto exchange Binance has laid off over 1,000 employees in recent weeks. Bail for Alex Mashinsky, the former CEO of Celsius, has been set at $40 million dollars after he was arrested. And, a slew of crypto exchanges start listing XRP for trading.
Ex-Celsius CEO Alex Mashinsky's Bail Set at $40M, Pleads Not Guilty to 7 Counts
Bail for Alex Mashinsky, founder and former CEO of bankrupt crypto lender Celsius, has been set at $40 million by a U.S. District Judge. Mashinsky pleaded not guilty to seven counts, relating to misleading investors and manipulating the price of his CEL token after being arrested on Thursday, the court document said. "The Hash" panel discusses what we know so far.
Legal Experts Weigh in on Ripple's Partial Victory in SEC Court Fight Over XRP
Ripple scored a partial win in its fight with the U.S. Securities and Exchange Commission (SEC) after a court ruling that brought a little bit of regulatory clarity for the crypto industry. Willkie Farr & Gallagher LLP Counsel Michael Selig along with INX advisor and former SEC attorney Alex Damsker share their respective insights into the legal judgement. Plus, their thoughts on bail for former Celsius CEO Alex Mashinsky being set at $40 million by a judge after he was arrested Thursday on charges of fraud.
Залог бывшего генерального директора Celsius Алекса Машинского установлен в размере 40 млн долларов, поездки ограничены
Основатель обанкротившегося Криптo не признал себя виновным по обвинениям, включая мошенничество и манипуляции с токеном CEL .
Ripple Scores Partial Victory in SEC Court Fight Over XRP; Ex-Celsius CEO Alex Mashinsky Is Arrested
“CoinDesk Daily” host Jennifer Sanasie breaks down an eventful day for the crypto industry, as Alex Mashinsky, former CEO of the insolvent crypto lender Celsius, is arrested and accused of orchestrating a "years long scheme to mislead customers" by the Department of Justice. Plus, Ripple’s XRP token rallies over 50% after a U.S. judge ruled the sale of XRP tokens on exchanges did not constitute investment contracts.
Почему Celsius сгорел? Алекс Машинский построил Celsius карточный домик
Обанкротившийся Криптo с самого начала вводил общественность в заблуждение, утверждают несколько федеральных агентств в новых исках.
Former Celsius CEO Alex Mashinsky Is Arrested as SEC, CFTC, FTC Sue Bankrupt Crypto Lender
Alex Mashinsky, co-founder and former CEO of insolvent crypto lender Celsius, was arrested in New York on Thursday following an investigation into the company's collapse, according to the U.S. Department of Justice (DOJ). "The Hash" breaks down the latest developments, as the U.S. Department of Justice has accused Mashinsky of orchestrating a "years long scheme to mislead customers."