July 7, 2023 Alex Mashinsky Violated the Law Prior to Collapse of Celsius, According to Regulators: Report An investigation by the Commodity Futures Trading Commission (CFTC)… More...
July 6, 2023 Celsius Ex-CEO Risk to Face CFTC Lawsuit Coinspeaker Celsius Ex-CEO Risk to Face CFTC Lawsuit It appears that… More...
July 6, 2023 Celsius And Ex-CEO Mashinsky Violated US Regulations, CFTC Rules Celsius and its former CEO, Alex Mashinsky, are facing significant… More...
July 6, 2023 Celsius, Ex-CEO Alex Mashinsky Broke CFTC Rules: Bloomberg CFTC could bring a case against Celsius by the end of the month, if its… More...
July 5, 2023 Celsius founder Alex Mashinsky broke US rules, say CFTC investigators: Report If the majority of CFTC commissioners agree with that conclusion,… More...
July 1, 2023 US Judge Grants Bankrupt Crypto Lender Celsius Greenlight To Convert Altcoins Into Bitcoin and Ethereum A US judge is ruling that bankrupt crypto lender Celsius may convert… More...
June 23, 2023 Celsius creditors allege Wintermute facilitated ‘wash trading’: Report It was alleged that Celsius executives engaged Wintermute to conduct… More...
May 5, 2023 Celsius network CEO defends against NYAG’s claims of financial mishandling Alex Mashinsky, the founder of Celsius, has filed a motion to dismiss… More...
May 3, 2023 Former Celsius CEO Fights Back Against Fraud Complaints From New York Attorney General Former Celsius Network founder Alex Mashinsky is asking the courts… More...
May 3, 2023 Celsius Founder Mashinsky Denies ‘Baseless’ Fraud Claims From New York State Attorney General Letitia James said Mashinsky misled investors… More...
April 14, 2023 Celcius reportedly prepping litigation against creditor for leaking internal info Creditor Tiffany Fong has argued that she hasn’t done anything wrong,… More...
February 15, 2023 Celsius Seeks to Recover Millions From Mashinsky, Other Former Executives The former CEO should repay money he transferred in the run-up to the… More...
January 25, 2023 Celsius Floats Possibility of Debt Token to Repay Creditors; Secures Court Approval to Process Customer Withdrawals The defunct crypto lender Celsius is exploring the possibility of… More...
January 5, 2023 New York State Attorney General Sues Former Celsius CEO for Defrauding Crypto Investors The New York State Attorney General is filing a lawsuit against the… More...
December 30, 2022 10 crypto tweets that aged like milk: 2022 edition Sam Bankman-Fried, Do Kwon and Alex Mashinsky might look back on this… More...
December 23, 2022 The biggest crypto villain – 2022 award goes to In 2022, the crypto industry has seen the worst of human duplicity.… More...
November 20, 2022 Celsius had ‘insufficient’ accounting and operational controls, says examiner The examiner revealed that Celsius’ digital assets in its customer’s… More...
October 29, 2022 Celsius Network’s bungling showed why centralization can’t protect privacy Celsius’ bankruptcy proceedings resulted in 14,000 pages of customer… More...
October 7, 2022 Bankruptcy Court Publishes 14,000 Pages of Celsius Customer Usernames and Trade History The crypto community is upset about a recent discovery stemming from… More...
October 3, 2022 Celsius destabilizes the crypto market. Are investors in trouble? It’s a difficult time for crypto investors, and Celsius has… More...
October 3, 2022 Crypto Lender Celsius CEO Withdrew $10 Million Weeks Before Bankruptcy Alex Mashinsky, the former CEO of Celsius, withdrew $10 million from… More...
October 2, 2022 Celsius founder reportedly withdrew $10M before bankruptcy filing: FT The details of the withdrawal will reportedly be part of upcoming … More...
September 27, 2022 Celsius CEO Alex Mashinsky Resigns Amid Tumultuous Bankruptcy Proceedings On Tuesday, September 27, 2022, Celsius Network CEO Alex Mashinsky… More...
September 27, 2022 Celsius CEO Alex Mashinsky resigns "I am very sorry about the difficult financial circumstances members… More...
September 9, 2022 ‘Go to jail:’ Community roasts Celsius-themed Monopoly board game The Celsiusopoly board game is priced at $99, with the U.S.-based … More...
September 2, 2022 Bankrupt Crypto Lender Celsius Seeks to Reopen Withdrawals for Specific Customers Celsius Network Ltd., the crypto lender that filed for Chapter 11 … More...