Joey de Villa 🪗Jul 13, 2023

The top story on Techmeme right now is disgraced former Celsius CEO Alex Mashinsky’s arrest. But whatever became of his co-founder, the CTO who moved to Tampa? He’s free — and he joined one of the meetups I organize!

#Crypto #cryptocurrency #Celsius #CelsiusNetwork #Mashinsky #AlexMashinsky #Goldstein #NukeGoldstein #fraud #Tampa #news

https://www.globalnerdy.com/2023/07/13/disgraced-former-celsius-network-ceo-alex-mashinsky-arrested-tampa-bay-based-cto-presumably-still-running-free/

Disgraced former Celsius Network CEO Alex Mashinsky arrested; Tampa Bay-based CTO presumably still running free : Global Nerdy

It’s the top story on Techmeme right now: Celsius Network’s disgraced former CEO Alex Mashinsky has been arrested and charged with seven criminal counts including securities, commodities, and wire fraud. If convicted, Mashinsky could spend decades in prison. And as a former customer, I say: good. Celsius, if you’re not familiar with it, was a […]

Global Nerdy
Krypto News DeutschlandJul 13, 2023
SEC verklagt Celsius Network und CEO Alex Mashinsky wegen Betrug und Wertpapierverstößen - Die SEC (US Securities and Exchange Commission) hat Klage gegen den Krypto-Kreditgeber Celsius Network und seinen ehemaligen CEO, Alex Mashinsky, eing... #Alex #Betrug #Celsius #CEO #Mashinsky #Network #Regulierung #SEC #verklagt #Wertpapie...
https://krypto-news.at/krypto-news/sec-verklagt-celsius-network-und-ceo-alex-mashinsky-wegen-betrug-und-wertpapierverstoessen/?feed_id=58689&_unique_id=64b057e27d602
SEC verklagt Celsius Network und CEO Alex Mashinsky wegen Betrug und Wertpapierverstößen

Die SEC (US Securities and Exchange Commission) hat Klage gegen den Krypto-Kreditgeber Celsius Network und seinen ehemaligen CEO, Alex Mashinsky, eingereicht. Den beiden wird vorgeworfen, an vier Fäll

Krypto News
Skeptical EyeJan 5, 2023

New York State's AG Letitia James sued Celsius Network founder Alex #Mashinsky, claiming he defrauded investors out of billions of dollars by concealing the failing health of his now-bankrupt #cryptocurrency lending platform.

The civil lawsuit seeks to ban Mashinsky from doing business in New York and have him pay damages ...

... led them down a path of financial ruin," ... "Making false and unsubstantiated promises and misleading investors is illegal."

https://www.reuters.com/technology/new-york-sues-celsius-network-founder-mashinsky-alleges-fraud-2023-01-05/

New York sues Celsius Network founder Mashinsky, alleges crypto fraud

New York's attorney general on Thursday sued Celsius Network founder Alex Mashinsky, claiming he defrauded investors out of billions of dollars in digital currency by concealing the failing health of his now-bankrupt cryptocurrency lending platform.

Reuters
arfonzoNov 29, 2022

I love how Alex #Mashinsky (#Celsius) and Zhu Su (#3AC #Terra #LUNA) are now tweeting again like they're absolved of scamming the world.

Just because an even bigger scammer rekt more people (#SBF #FTX), doesn't mean we forgot what you scumbags did.

No, you are not absolved.

You're still criminals and you're still going down, fucking bitches.

#CEX #crypto #finance