Alex Mashinsky

Regulación

Машинский неоднократно лгал инвесторам о том, выдает ли платформа необеспеченные кредиты.

Por Cheyenne Ligon3 dic 2024

Regulación

Бэнкман-Фрид заменил своих бывших адвокатов Марка Коэна и Кристиана Эвердейла, поскольку он готовится к переговорам о вынесении приговора.

Por Helene Braun21 feb 2024

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.

29 dic 2023

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.

29 dic 2023

"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.

25 jul 2023

“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.

14 jul 2023

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.

14 jul 2023

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.

14 jul 2023

“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.

13 jul 2023

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."

13 jul 2023