Mashinsky
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Cryptocurrency
Alex Mashinsky out on $40M bail; ‘vehemently’ denies fraud charges
Former Celsius Network CEO Alex Mashinsky was released on $40 million bail on July 13, the same day he was…
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Cryptocurrency
Celsius’s Mashinsky arrested, SEC files securities fraud charges – reports
According to Bloomberg on July 13, Alex Shinxy, the co-founder and former CEO of bankrupt cryptocurrency finance company Celsius, was…
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Cryptocurrency
CFTC to find Celsius and Former CEO Mashinsky violated US rules, Bloomberg reports
Investigators from the Commodity Futures Trading Commission (CFTC) have reportedly found that crypto lending platform Celsius Network violated U.S. regulations…
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Cryptocurrency
Mashinsky argues Celsius Earn account are not securities
Celcius co-founder and former CEO Alex Mashinsky said in a May 2 court filing that he was defending the New…
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Cryptocurrency
New York Attorney General files lawsuit against Celsius’ Alex Mashinsky for defrauding investors
New York Attorney General Letitia James lawsuit Former CEO and co-founder of Celsius Network LLC, Alex Mashinski, has misled Celsius…
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Cryptocurrency
Coffeezilla calls out Celsius founder Alex Mashinsky for dumping CEL tokens
Crypto fraud detective Coffeezilla has accused Celsius founder Alex Masinsky of dumping over 10,000 CEL tokens in the early hours…
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Cryptocurrency
Celsius founder Alex Mashinsky withdrew $10M weeks before bankruptcy – FT
Celsius Network founder Alex Mashinsky reportedly withdrew $10 million from struggling crypto lenders weeks before the company froze customer funds…
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Cryptocurrency
Binance takes aim at cyber financial crime; CEL tanks after Celsius’ Alex Mashinsky resigns
The biggest news in the cryptocurrency industry on Sept. 27 includes Binance’s new global program aimed at helping law enforcement…
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Cryptocurrency
Rumors circulate that Celsius CEO Alex Mashinsky attempted to flee the U.S.
Unconfirmed information It was revealed that Celsius CEO Alex Mashinsky was about to leave the United States last week. Celsius…
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