Alex Mashinsky
US court approves appointment of examiner to uncover Celsius dealings
Intense scrutiny awaits Celsius with the U.S. court's approval to hire an examiner to look into its dealings, which comes...
Celsius was a Ponzi scheme, Vermont watchdog says
The Vermont securities regulator has filed a motion in support of appointing an independent examiner in which it tore into...
Celsius creditors support appointment of trustee in bankruptcy case
Attorneys for the bankrupt lender also revealed that they were in support of the trustee’s request to appoint of an...
Celsius wants to return $50M of customer funds, but there’s a catch
Celsius wants to only return funds to customers who hold assets in Custody and Withhold accounts, leaving out anyone who...
Celsius countersues ex-manager who called lender a ‘Ponzi scheme’
KeyFi founder Jason Stone, who managed billions for Celsius, sued the lender over reckless risking of customer funds, but Celsius...
California watchdog issues cease and desist order against Celsius Network
Celsius has been violating securities regulations by offering its Earn Rewards accounts in the state while also making materially false...
