- Volver al menú
- Volver al menúPrecios
- Volver al menúInvestigación
- Volver al menú
- Volver al menú
- Volver al menú
- Volver al menúInvestigación
Alex Mashinsky
Alex Mashinsky, fundador y ex director ejecutivo de Celsius, se declara culpable de fraude
Mashinsky mintió repetidamente a los inversores sobre si la plataforma estaba otorgando préstamos sin garantía.
Sam Bankman-Fried reemplaza a sus abogados antes de la sentencia
Bankman-Fried reemplazó a sus antiguos abogados, Mark Cohen y Christian Everdale, mientras se dirige a las negociaciones de la sentencia.
From Sam Bankman-Fried to Alex Mashinsky: Comparing Crypto Related Court Battles
After crypto lender Celsius declared bankruptcy, its founder and former chief executive officer, Alex Mashinsky was arrested on allegations of misleading investors and manipulating its native token, CEL. CoinDesk managing editor for global policy and regulation Nikhilesh De, compares the similarities between the cases against Mashinsky and FTX founder Sam Bankman-Fried. Plus, insights on the legal developments Mashinsky could be facing in 2024.
Crypto Court Battles: What to Expect in 2024
Pending court cases that could have a large impact on the crypto industry are top of mind for many market watchers as 2024 nears. CoinDesk managing editor for global policy and regulation, Nikhilesh De, shares an update on the legal developments FTX founder Sam Bankman-Fried and former Celsius CEO Alex Mashinsky will face next year.
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.
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.
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.
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."