Por: CBS News 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. He is also accused of misleading Celsius customers about the company's business, including how it would use their money, while depicting the lender as a bank when in... + 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
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
ABC News USA Business January 05, 2023
The former chief executive of the lending platform Celsius Network defrauded hundreds of thousands of investors out of hundreds of millions of dollars' worth of cryptocurrency, New York Attorney General Letitia James alleged in a new lawsuit filed Thursday.Alex Mashinsky... + más
New York AG accuses Celsius ex-CEO Alex Mashinsky of defrauding hundreds of thousands of crypto investors in $20 billion collapse | CNBC
Thousands of records shattered in historic winter warm spell in Europe | The Boston Globe
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