Cryptocoins News / The Cointelegraph - 9 months 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 - 9 months 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...
Bitcoin News / Bitcoinist - 9 months ago
According to a Bloomberg report, former Celsius CEO Alex Mashinsky was arrested on criminal charges filed by several U.S. regulators this Thursday. The crypto company filed for bankruptcy in 2022 as other large entities in the space crumbled with the...
Cryptocoins News / EthereumWorldNews - 9 months 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 - 9 months 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...
Cryptocoins News / The Cointelegraph - 9 months ago
Celsius aims to claw back 40 million MATIC, 66,000 DOT, 25,000 staked native ETH and 35,000 ETH from liquid staking platform StakeHound. Bankrupt crypto lender Celsius...
by COINS NEWS - 9 months 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 - 9 months 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 - 9 months 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 - 9 months 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 - 9 months 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 - 9 months 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 - 9 months 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 - 9 months 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 - 9 months 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...
Bitcoin News / Bitcoinist - 9 months ago
Celsius and its former CEO, Alex Mashinsky, are facing significant allegations of violating US regulations, as revealed by investigators from the Commodity Futures Trading Commission (CFTC).
The CFTC’s enforcement division, after thorough exam...
Cryptocoins News / EthereumWorldNews - 9 months ago
The United States CFTC has concluded that Celsius Network and its former CEO Alex Mashinsky broke US laws.& Attorneys in CFTC’s enforcement unit have determined that the defunct crypto lender misled investors.& The CFTC could file a federal...
Cryptocoins News / The Cointelegraph - 9 months ago
If a majority of CFTC commissioners agree with the conclusion, the regulator could file a case in federal court. Investigators from the Commodity Futures Trading Commi...
by COINS NEWS - 10 months ago
TLDR link below.Celsius has gotten permission in Bankruptcy court to convert their 170 million of alt coins into Bitcoin and Ethereum. I'm not sure what they are selling but according to court documents as November 25, 2022 Celsius controlled 90...