Por: New York Daily News Crime July 13, 2023
Alex Mashinsky, the former CEO of crypto lender Celsius, was arrested Thursday on federal securities fraud charges. His arrest coincided with the bankrupt company’s agreement to pay a $4.7 billion settlement with government regulators, after the SEC and CFTC charged the exchange with a scheme to defraud investors out of billions. The $4.7 billion settlement is one of the largest in the history of the FTC. It nearly matches the record fine of... + full article
WPLG Local 10 USA Tech July 14, 2023
NEW YORK – The founder and former CEO of the was freed on $40 million bail Thursday after pleading not guilty to federal fraud charges alleging that he schemed to defraud customers by misleading them about key aspects of the business.Alexander Mashinsky, 57, of Manhattan, was... + más
Founder of cryptocurrency lending platform Celsius Network arrested | ABC News
Founder of cryptocurrency lending platform Celsius Network arrested | ABC7
The Boston Globe USA Tech July 14, 2023
Alex Mashinsky, the founder and former CEO of the bankrupt cryptocurrency firm Celsius Network, was arrested Thursday and charged with defrauding customers and lying about his firm’s business model.Federal prosecutors said Mashinsky, 57, misled customers into believing that... + más
NBC News USA Business July 13, 2023
Former Celsius CEO Alex Mashinsky was arrested Thursday on federal securities fraud charges, a source told CNBC, as the bankrupt crypto exchange agreed to pay a $4.7 billion settlement with government regulators. The exchange was also charged by the SEC and CFTC with scheming... + más
CBS News USA Business July 13, 2023
Alex Mashinsky, the founder and former CEO of , has been arrested and charged with fraud, federal prosecutors said on Thursday.Mashinsky was with seven criminal counts, including securities, commodities and wire fraud, according to the U.S. attorney's office in Manhattan.... + más
Founder of failed crypto lending platform Celsius Network arrested on fraud charges | ABC News
ABC News USA Tech July 13, 2023
NEW YORK -- The founder and former CEO of the failed cryptocurrency lending platform Celsius Network was freed on $40 million bail Thursday after pleading not guilty to federal fraud charges alleging that he schemed to defraud customers by misleading them about key aspects of... + más
CNBC USA Tech January 06, 2023
Alex Mashinsky, founder and chief executive officer of Celcius Network Ltd., during a panel session at the Blockchain Week Summit in Paris, France, April 13, 2022.Benjamin Girette Bloomberg Getty ImagesNew York Attorney General Letitia James sued former Celsius Network CEO Alex... + más
Former CEO of crypto firm Celsius sued in New York over alleged fraud | ABC News
The year crypto broke: How customers, investors lost millions and what's being done | ABC News
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