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Results for Alex Mashinsky

9 stories, newest first

A $495M lawsuit against BitMEX by Celsius debtors concerns trades that CEO Alex Mashinsky claimed never happened.

Celsius founder Alex Mashinsky will reportedly spend 12 years in a facility described as “Bernie Madoff’s desired retirement home.”

Mashinsky's lawyers argued that a 15-year sentence would be "too much,” and that his deeds aren't comparable to other scams like OneCoin.

Ionic Digital, which purchased crypto mining assets from Celsius’ bankruptcy, has seen seven directors resign.

Former Celsius CEO Mashinsky claims his current legal obligations have put him in an "untenable situation” that requires a sentencing delay.

Strong Blockchain, a project led by Krissy Meehan and Alex Mashinsky, appears to have quietly failed with no verified vendors on the platform.

It's alleged that Mashinsky misrepresented the success of Celsius Network to investors and manipulated the price of its CEL token.

Celsius founder Alex Mashinsky objects to NYAG blaming him for Celsius' downfall, instead citing circumstances beyond his control.

Celsius has filed court docs against founder Alex Mashinsky alleging millions lost to fraud as it reached a deal to sell its retail platform.