Alex Mashinsky hints Do Kwon and SBF caused Celsius bankruptcy
Celsius founder Alex Mashinsky objects to NYAG blaming him for Celsius’ downfall, instead citing circumstances beyond his control.
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Celsius to sell crypto platform amid Mashinsky court battle
Celsius has filed court docs against founder Alex Mashinsky alleging millions lost to fraud as it reached a deal to sell its retail platform.
Independent examiner finds Celsius ticks every Ponzi box
A judge-appointed independent investigator has said Celsius used millions of client funds to keep its Ponzi scheme running.
The many misrepresentations of Alex Mashinsky
The NYAG has brought a lawsuit against Alex Mashinsky, formerly of Celsius, alleging fraud and “repeated and persistent illegality.”
Investigation finds Celsius ‘Custody’ was ploy to remain relevant
Celsius Custody didn’t appropriately segregate or track customers’ assets, instead relying on ad-hoc transfers to maintain appearances.
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