Alex Mashinsky – DIGIT INFO

Report: Bankman-Fried Stands by Legal Team Amid Potential Conflict of Interest

Sources report that Sam Bankman-Fried (SBF), the erstwhile crypto magnate and former head of FTX, intends to utilize his newly appointed legal team, despite these attorneys also serving Alex Mashinsky, the former chief of Celsius. On Wednesday, in a courtroom declaration, SBF confirmed his complete understanding that his legal representatives were also advocating for Mashinsky. […]

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Alex Mashinsky’s jury trial scheduled for September 2024

According to a New York court, the former Celsius CEO will remain free on $40-million bail through the legal proceedings.

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Celsius creditors vote in favor of reorganization plan

The majority of Celsius creditors have voted in favor of a plan that will see approximately $2 billion worth of Bitcoin and Ethereum returned to creditors.

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Celsius Network files ‘adversary complaint’ against EquitiesFirst

Bankrupt crypto lender Celsius Network is attempting to recover assets from a private lender called EquitiesFirst Holdings, which reportedly owes $439 million in cash and crypto.

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Alex Mashinsky’s assets frozen by US court as part of criminal case

The former Celsius CEO was arrested on July 13 and faces criminal and civil charges stemming from his involvement in the now-defunct platform.

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Weekend Wrap: Celsius’ Mashinsky fraud suit is on, Tether class suit dismissed and more

The former Celsius CEO has been denied a lawsuit dismissal, Tether celebrates a minor court victory and China vows to crack down on telecoms fraud using crypto and AI.

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Celsius founder Alex Mashinsky broke US rules, say CFTC investigators: Report

If the majority of CFTC commissioners agree with that conclusion, it could file a case in federal court.

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Celsius creditors allege Wintermute facilitated ‘wash trading’: Report

It was alleged that Celsius executives engaged Wintermute to conduct wash trading to “fraudulently” manipulate trading volumes on the Celsius platform.

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Celcius reportedly prepping litigation against creditor for leaking internal info

Creditor Tiffany Fong has argued that she hasn’t done anything wrong, asserting that she didn’t break any non-disclosure agreements by reporting on the leaked information.

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Celsius Floats Possibility of Debt Token to Repay Creditors; Secures Court Approval to Process Customer Withdrawals

The defunct crypto lender Celsius is exploring the possibility of creating a debt token to repay creditors. The plan would need to be approved by regulators, but if approved by the trustee and financial authorities, the debt token would be called an “asset share token (AST).” Celsius Proposes ‘Asset Share Token’ as Plan to Repay […]

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