![Mashinsky’s trial date in Celsius fraud case set for September 2024](https://crypto.news/app/uploads/2023/10/crypto-news-Bankruptcy-graphics-blurry-background-dark-tones-sixties-retro-futuristic-illustration-880x525.jpg)
Alex Mashinsky News
Latest Alex Mashinsky News
![Celsius to start paying over $3b to creditors](https://crypto.news/app/uploads/2024/01/crypto-news-Celsius-option01-880x525.webp)
News
Bankrupt crypto lender Celsius claims to have started paying its creditors up to $3 billion. According to the company’s press release, they are discussing the distribution of cryptocurrency and other assets worth $3 billion among the platform’s creditors. The payments…
![Criminal charges against ex-Celsius CEO must stick, prosecutors say](https://crypto.news/app/uploads/2024/01/crypto-news-Celsius-option02-880x525.webp)
News
U.S. prosecutors have pushed back against former Celsius CEO Alex Mashinsky’s motion to dismiss two criminal charges brought against him.
![CEL token enjoys uptick despite Celsius bankruptcy](https://crypto.news/app/uploads/2023/06/Open-Exchange-tokenizes-Celsius-bankruptcy-claims01-880x525.jpg)
News
Crypto lender Celsius Network continues to face legal upheavals as it embarks on a new journey post-bankruptcy. Meanwhile, its native CEL token has seen a 40% increase in the past seven days.Â
![10 high-profile crypto fraud cases that aren’t Bankman-Fried’s](https://crypto.news/app/uploads/2023/11/crypto-news-court-house04-880x525.webp)
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As regulatory scrutiny intensifies, crypto industry executives are increasingly finding themselves entangled in legal battles. The recent case involving prominent crypto entrepreneur Sam Bankman-Fried has further highlighted the challenges faced by individuals at the forefront of the digital asset revolution.…
![Mashinsky’s trial date in Celsius fraud case set for September 2024](https://crypto.news/app/uploads/2023/10/crypto-news-Bankruptcy-graphics-blurry-background-dark-tones-sixties-retro-futuristic-illustration-880x525.jpg)
News
Former Celsius CEO Alex Mashinsky’s trial date has been set for Sept. 17, 2024 in a pre-trial hearing on Oct. 3.
![Alex Mashinsky seeks to drop FTC’s complaint entirely](https://crypto.news/app/uploads/2023/09/crypto-news-filing-a-lawsuit-day-light-low-poly-styl-v5.2-880x525.png)
News
Celsius Network CEO has asked the court to dismiss the complaints by the US Federal Trade Commission (FTC) against him, claiming that he did not violate any law. Co-founder and former CEO of bankrupt crypto lending platform Celsius Network Alex…
![US DOJ freezes Alex Mashinsky’s assets in Celsius case](https://crypto.news/app/uploads/2023/08/crypto-news-the-judges-gavel-on-the-table-using-blockchain-and-artificial-intelligence-white-and-blue-neon-color-v5.1-880x525.png)
News
In August, US Department of Justice (DoJ) prosecutors filed a sealed order to freeze Mashinsky's business accounts and a Texas property
![US prosecutors granted extension till October in Mashinsky case](https://crypto.news/app/uploads/2023/07/crypto-news-court-session-blockchain-system-background-day-light-realistic-880x525.jpg)
News
The U.S. District Judge John Koeltl issued an order to give prosecutors an extension on the Alex Mashinsky case On July 25. The decision give prosecutors more time to gather evidence before the criminal trial, which would otherwise be required…
![Celsius sells $23.5 million of tokens days after former CEO was arrested](https://crypto.news/app/uploads/2023/07/crypto-news-crypto-exchange-blurry-background-white-light-low-poly-style-880x525.jpg)
News
Celsius Network, which filed for bankruptcy in 2022, is selling its crypto holdings as the broader market recovers. Roughly $23.5 million of tokens sold
![Former Celsius CEO Mashinsky to be released on $40m bail](https://crypto.news/app/uploads/2023/07/crypto-news-a-man-gets-out-of-jail-blurry-figure-day-light-sixties-retro-futuristic-illustration-880x525.jpg)
News
Alex Mashinsky, the former CEO of Celsius Network, is set to be released on bail following his arrest and fraud charges on Thursday, July 13. Mashinsky has agreed to a $40 million personal recognizance bond, which must be signed by…
![Alex Mashinsky suggests lawyers sue FTX to pay for Celsius hole](https://crypto.news/app/uploads/2022/08/Celsius_Network_-_image_2.jpg)
News
In a recent Twitter Space recording, Mashinsky was warming up to getting Celsius’ battery of lawyers to team up with their Unsecured Creditors Committee (UCC) counterparts and sue the collapsed crypto exchange.
![With tens of billions lost to fraud and mismanagement, will crypto bros ever face justice?](https://crypto.news/app/uploads/2022/02/Fraud_in_Crypto_Apps_Has_Never_Been_Higher-880x525.jpg)
News
Zhu Su, Kyle Davies, Steve Ehrlich, Do Kwon, Alex Mashinsky, Sam Bankman-Fried, and Gerald Cotten; what do all these names have in common? They’re collectively responsible for losing tens of billions of dollars worth of crypto entrusted to their care…
![Celsius Investors Lost Millions of Dollars, Records Show](https://crypto.news/app/uploads/2022/08/Celsius_Network_-_image_2.jpg)
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Celsius investors lost millions of dollars according to a new report. Jacob Benjamin Fite topped the list, losing $40 million.
![Finalized Auction Dates for Insolvent Celsius Network’s Assets](https://crypto.news/app/uploads/2022/06/Nexo_offers_to_buy_crypto_assets_from_beleaguered_rival_Celsius-880x525.jpg)
News
The assets of the insolvent crypto lender Celsius Network Ltd. will be sold on specific dates. The final bid deadline for Celsius will be October 17 at 4 p.m. If an auction is necessary, it will take place on October…
![Celsius Network’s Founder Withdrew $10 Million Ahead of the Company’s Insolvency](https://crypto.news/app/uploads/2022/08/Celsius_Network_-_image_2.jpg)
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According to the Financial Times, Alex Mashinsky, who resigned as CEO of Celsius on September 27, withdrew US$10 million from the crypto exchange weeks before it declared bankruptcy and froze withdrawals in June. Withdrawals, Exchanges, and Transfers Suspended by Celsius…
![The Celsius Saga Continues: What’s Next for the Customer’s Funds?](https://crypto.news/app/uploads/2022/06/Nexo_offers_to_buy_crypto_assets_from_beleaguered_rival_Celsius-880x525.jpg)
News
The crypto community has seen more drama in the past few months. Top dramas on TV have nothing on the Celsius saga; 100 days after locked tokens, Voyager sale, then Alex resigns…makes the crypto community wonder what is next..? According…