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Bitcoin News / Bitcoin.com - 2 years ago

Celsius Founder Alex Mashinsky’s Bail Set at $40 Million, Travel Restricted Amid Fraud Charges

Just before the now-defunct crypto lender Celsius was charged by three U.S. federal regulators — the Commodity Futures Trading Commission (CFTC), Securities and Exchange Commission (SEC), and Federal Trade Commission (FTC) — its former CEO, Alexander...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

Everything that’s happened with Celsius and Alex Mashinsky so far

A look back at the rise and fall of Celsius, from the firm’s growth during the pandemic to the arrest of its former CEO and resolutions with federal regulators. On Jul...

Cryptocoins News / EthereumWorldNews - 2 years ago

Celsius Founder Alex Mashinsky Issued $40 Million Bail In DOJ Fraud Case

Former Celsius CEO Alex Mashinsky will be released on a $40 million bail agreement following his arrest on Thursday.Mashinsky was detained by the U.S. Department of Justice on claims that he defrauded investors and raised billions through illegal fi...

Bitcoin News / Bitcoinist - 2 years ago

Celsius Founder Alex Mashinsky Pleads Not Guilty, Granted Bail

Alex Mashinsky, the founder and former CEO of Celsius, pleaded not guilty to charges of misleading customers and artificially inflating the CEL token shortly after being arrested on Thursday. Following this, he was released on bail by a US District J...

Bitcoin News / Bitcoin.com - 2 years ago

SEC Sues Bankrupt Crypto Lender Celsius, Alleges Misrepresentation of Customer Count and Risky Practices

The U.S. Securities and Exchange Commission has filed a lawsuit against the now-defunct cryptocurrency lender, Celsius. The suit, filed Thursday, also names former CEO Alexander “Alex” Mashinsky as a defendant. Both he and the company sta...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

US Attorney’s Office announces criminal fraud charges against Alex Mashinsky

Authorities said they had reached a “non-prosecution agreement” with Celsius, but former CEO Alex Mashinsky will face criminal charges related to fraud and misleading users....

Cryptocoins News / The Cointelegraph ​ - 2 years ago

US SEC files lawsuit against Celsius and Alex Mashinsky: Report

Last week, a separate U.S regulator, the CFTC reportedly found that Celsius and Alex Mashinsky broke several regulations before the collapse in 2022. The United States...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

US SEC files lawsuit against Celsius and Alex Mashinsky

Last week, a separate U.S. regulator, the CFTC reportedly found that Celsius and Alex Mashinsky broke several regulations before the collapse in 2022. The United State...

Cryptocoins News / EthereumWorldNews - 2 years ago

Celsius And Founder Alex Mashinsky Defraud Investors Of Billions, SEC Filed In Manhattan

The New York Attorney General and the CFTC accused Alex Mashinky’s Celsius of rule-breaking. ‘A court-appointed examiner said the trouble crypto firm operated similarly to a pyramid scheme.Court documents also show that CEO Alex Mashinsk...

Cryptocoins News / EthereumWorldNews - 2 years ago

Celsius And Founder Alex Mashinsky Defrauded Investors Of Billions, SEC Filed In Manhattan

The New York Attorney General and the CFTC accused Alex Mashinsky’s Celsius of rule-breaking. ‘A court-appointed examiner said the trouble crypto firm operated similarly to a pyramid scheme.Court documents also show that CEO Alex Mashins...

Bitcoin News / Bitcoin.com - 2 years ago

Egypt Struggles With Skyrocketing Inflation and Depreciating Currency, While Bitcoin Nears Record High in the Country

According to the Egyptian Statistics Bureau, Egypt’s annual inflation rate hit 36.8% in June, a staggering 33.7% increase from May’s inflation rate, breaking records. Egypt, the world’s 14th most populous country, grapples with s...