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Alex Mashinsky
Alex Mashinsky, Founder and Former CEO of Celsius, Pleads Guilty to Fraud
Mashinsky repeatedly lied to investors about whether the platform was making uncollateralized loans.
Sam Bankman-Fried Replaces Lawyers Ahead of Sentencing
Bankman-Fried replaced his former lawyers, Mark Cohen and Christian Everdale, as he’s headed into sentencing negotiations.
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.
Celsius' Bankruptcy Nears End as Creditors Approve Reorganization Plan
Most of the classes in the bankruptcy claim voted by more than 98% in favor of the reorganization.
Former Celsius CEO Alex Mashinsky Seeks to Quash U.S. FTC Case
Mashinsky was arrested in July on allegations of misleading investors and manipulating the CEL token, after Celsius declared bankruptcy
Ex-Celsius CEO Mashinsky's Assets Ordered Frozen by Court as DOJ Case Continues
Corporate bank accounts and a Texas property are now untouchable after the former executive’s July arrest.
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.
U.S. DOJ Needs 6-8 Weeks to Process Evidence Against Celsius's Former CEO, Attorneys Tell Judge
Alex Mashinsky was arrested earlier this month on fraud and price manipulation charges.
