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Bitcoin News / Bitcoin.com - 1 year ago
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 - 1 year ago
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...
More / Bitcoin Reddit - 1 year ago
I'm just a kid, early 20s. Still in college, so minimum wage job. Last bull run I felt on top of the world. Alex humbled me by taking my life savings. It was 0.51, everything I had. When he took that from me, I had $0 to my name and $5,000 in cre...
Cryptocoins News / Finance Magnates - 1 year ago
Alex Mashinsky, the Founder of the bankrupt cryptocurrency lender, Celsius Network, has pleaded not guilty to fraud charges imposed on him by the US Department of Justice (DOJ). Mashinsky was arrested yesterday (Thursday) in New York after the DOJ an...
Cryptocoins News / CoinJournal - 1 year ago
The ex-Celsius CEO was arrested on Thursday. Celsius filed for bankruptcy in 2022, alongside other leading crypto lenders. Mashinsky’s bail must be signed by two financially recognizable persons. Alex Mashinsky, the founder & former CEO o...
Bitcoin News / Bitcoinist - 1 year ago
Phishing attacks have emerged as a formidable threat in the digital landscape, particularly with the rapid surge in cryptocurrency adoption. As the world becomes increasingly reliant on digital assets, cybercriminals are seizing the opportunity to ex...
Cryptocoins News / EthereumWorldNews - 1 year ago
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...
by COINS NEWS - 1 year ago
submitted by /u/Fredzoor [link] [comments]
Bitcoin News / Google News Bitcoin - 1 year ago
Ethereum, Bitcoin and Tradecurve are skyrocketing, is a bullish run ...& & Finbold - Finance in Bold
Bitcoin News / Bitcoinist - 1 year ago
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 - 1 year ago
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...
More / Bitcoin Reddit - 1 year ago
While I felt a temporary sense of joy, the truth is that my disillusionment with the unjust flaws of the judicial system has been steadily growing. It is disheartening to witness how the system seems to disregard the interests of dedicated hodlers li...
Cryptocoins News / The Cointelegraph - 1 year ago
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....
More / Bitcoin Reddit - 1 year ago
submitted by /u/CarlBMenger_ [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
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 - 1 year ago
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 / The Cointelegraph - 1 year ago
submitted by /u/zoomercoomer9000 [link] [comments]
Cryptocoins News / EthereumWorldNews - 1 year ago
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 - 1 year ago
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...
by COINS NEWS - 1 year ago
submitted by /u/pojut [link] [comments]
Bitcoin News / Bitcoin.com - 1 year ago
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...
Bitcoin News / Google News Bitcoin - 2 years ago
‘Explosive’ and Risky Developments Coming for Bitcoin, Warns Trader Who Caught 2023 Crypto Rally& & The Daily Hodl
by COINS NEWS - 2 years ago
Of course FTX gets all the mentions when it comes to fraudulent crypto companies. However, the Celsius case was also particularly bad. And Mashinsky was also particularly unrepentant and in your face about it. The first issue was Celsius offering up...
by COINS NEWS - 2 years ago
Of course FTX gets all the mentions when it comes to fraudulent crypto companies. However, the Celsius case was also particularly bad. And Mashinsky was also particularly unrepentant and in your face about it. The first issue was Celsius offering up...
by COINS NEWS - 2 years ago
Of course FTX gets all the mentions when it comes to fraudulent crypto companies. However, the Celsius case was also particularly bad. And Mashinsky was also particularly unrepentant and in your face about it. The first issue was Celsius offering up...
