Alex Mashinsky - Page 5 of 6 - CoinGeek

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Alex Mashinsky

Celsius was a Ponzi scheme, Vermont watchdog says

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13 September, 2022

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

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12 September, 2022

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

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5 September, 2022

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’

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26 August, 2022

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

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13 August, 2022

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...

Celsius owes $4.7B to customers as first bankruptcy hearing takes place

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19 July, 2022

Celsius owes $4.7B to customers as first bankruptcy hearing takes place

Monday’s hearing in the Southern District of New York also revealed that Celsius’ proposed pathway to recouping its massive losses...

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