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Alex Mashinsky
Insolvent Crypto Lender Celsius, Former CEO Alex Mashinsky Sued by SEC
The U.S. Securities and Exchange Commission (SEC) has accused bankrupt crypto lender Celsius Network and former CEO Alex Mashinsky of securities fraud, according to a lawsuit filed Thursday. CoinDesk Regulation reporter Jack Schickler discusses the lawsuit and what it could mean for Celsius' bankruptcy proceedings. Plus, insights on Coinbase's latest legal filing as the exchange prepares for its court hearing against the SEC.
Former SEC Enforcement Branch Chief Reacts to Celsius Being Sued by SEC
Lisa Bragança, former SEC enforcement branch chief and Bragança Law attorney, reacts to the SEC accusing bankrupt crypto lender Celsius Network and former CEO Alex Mashinsky of securities fraud. This comes as Bloomberg reports that Mashinsky was arrested following an investigation into the company's collapse.
Celsius Sues StakeHound for Failing to Return $150M Worth of Tokens
StakeHound has 55,000 ether, 50 million MATIC, and 66,000 DOT that Celsius wants back.
Celsius, Ex-CEO Alex Mashinsky Broke CFTC Rules: Bloomberg
CFTC could bring a case against Celsius by the end of the month, if its commissioners agree with the findings.
Celsius Founder Mashinsky Rejects ‘Baseless’ Fraud Claims From New York State
Fraud claims against Alex Mashinsky are ‘baseless,’ and based on online misinformation, the Celsius co-founder and former CEO said in response to a lawsuit brought by New York State. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the latest in crypto regulation.
Celsius CEO Mashinsky Denies ‘Baseless’ Fraud Claims by New York State
N.Y. Attorney General Letitia James said Mashinsky misled investors about the health of the now-bankrupt crypto lender.
Celsius Seeks to Recover Millions From Mashinsky, Other Former Executives
The former CEO should repay money he transferred in the run-up to the lender’s July bankruptcy, the document said
New York State’s Attorney General Sues Former Celsius CEO Mashinsky
New York state’s attorney general has sued Celsius Network's former CEO Alex Mashinsky for allegedly defrauding investors with false statements about the condition of the company to encourage money to keep coming in. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses the crypto lender's bankruptcy and what to expect from the lawsuit.