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Nalezeno "Mashinsky": 141

Sam Bankman-Fried Replaces Lawyers Ahead of Sentencing

21.2.2024
Sam Bankman-Fried replaced his former lawyers, Mark Cohen and Christian Everdale, as he’s headed into sentencing negotiations

Former Celsius CEO Mashinsky Waives Conflict of Interest, Proceeds with SBF Lawyers

21.2.2024
Former Celsius Network’s CEO Alex Mashinsky has waived his right to potential conflicts of interest that may arise from choosing similar legal representation as Sam Bankman-Fried. The post Former Celsius CEO Mashinsky Waives Conflict of Interest, Proceeds with SBF Lawyers appeared first...

US Prosecutors Call for Hearing Amid Potential Conflict of Interests in Alex Mashinsky and SBF Cases

8.2.2024
The US government raised concerns about potential conflicts of interest in the ongoing criminal cases of FTX and Celsius Network founders Sam Bankman-Fried and Alex Mashinsky on February 6. The area of concern surrounds the legal representatives handling both cases. In a court filing, the...

Defunct Celsius CEO Mashinsky Moves to Sweep Fraud Charges Under Carpet

15.1.2024
Source: Video screenshot, Youtube/Nasdaq The former CEO of the Celsius Network, Alex Mashinsky, has filed a motion requesting the dismissal of charges related to commodities fraud and market manipulation. This request was made through his legal team. Giving reasons for this request, Mashinsky noted...

Bankruptcy Judge Greenlights Celsius Shift to Bitcoin Mining

30.12.2023
The now-defunct crypto lender Celsius has received authorization to pivot to bitcoin mining, following approval from U.S. District Judge Martin Glenn of Manhattan for the firm’s revised strategy. This move comes after the company’s initial proposal encountered obstacles from the U.S....

SBF trial underway, Mashinsky trial set, Binance’s market share shrinks: Hodler’s Digest, Oct. 1-7

7.10.2023
Sam Bankman-Fried trial is underway, Alex Mashinsky trial data is set, and Binance’s market share shrinks

Former Celsius CEO Alex Mashinsky's Criminal Trial Set for September 2024

4.10.2023
Former Celsius Network CEO Alex Mashinsky is set to face a criminal trial beginning on September 17, 2024. The trial schedule was confirmed during an October 3 hearing held in the United States District Court for the Southern District of New York, presided over by Judge John Koeltl. In...

Alex Mashinsky's jury trial scheduled for September 2024

3.10.2023
According to a New York court, the former Celsius CEO will remain free on $40-million bail through the legal proceedings

Celsius' Bankruptcy Nears End as Creditors Approve Reorganization Plan

26.9.2023
Bankrupt crypto lender Celsius' creditors have voted to approve a plan that would return 67%-85% of holdings back to them

Celsius Creditors Vote in Favor of Crypto Repayment and Equity Distribution Plan

26.9.2023
Creditors in the Celsius bankruptcy case have voted in favor of a comprehensive plan, paving the way for the return of funds and the equitable distribution of assets through the establishment of a new entity. As per September 25th filing by the bankruptcy firm Stretto, the majority of creditor...

Celsius creditors vote in favor of reorganization plan

26.9.2023
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

Former Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit

13.9.2023
Alex Mashinsky, the former CEO of Celsius Network, has filed a motion to dismiss the Federal Trade Commission (FTC) lawsuit against him. In the motion, Mashinsky argues the FTC has failed to allege he violated any laws or rules. His lawyers say the FTC is not entitled to monetary relief and cannot...

Former Celsius CEO Mashinsky seeks dismissal of FTC case

12.9.2023
Former Celsius CEO is currently out on bail facing multiple charges of criminal fraud and market manipulation from various U.S regulatory agencies

Bankrupt Celsius Founder Alex Mashinsky Asks Court to Dismiss US FTC Case

12.9.2023
Former Celsius CEO Alex Mashinsky, who has been embroiled in legal troubles since his company's bankruptcy and his subsequent arrest, is now seeking to have the Federal Trade Commission (FTC) drop its case against him. In a recent court filing, Mashinsky's legal team has argued that the FTC's...

Former Celsius CEO Alex Mashinsky Seeks to Quash U.S. FTC Case

12.9.2023
Mashinsky was arrested in June on allegations of misleading investors and manipulating tokens, and also faces parallel actions from multiple regulators

Celsius Network files 'adversary complaint' against EquitiesFirst

7.9.2023
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

Ex Celsius CEO Mashinsky Assets Frozen by Court – Here's the Latest

7.9.2023
A federal court has ordered assets and bank accounts belonging to Alex Mashinsky, the former CEO of bankrupt crypto lender Celsius to be frozen. A court filing on Sept 5 revealed that a judge in the Southern District of New York signed off the request to freeze Mashinksy's assets as the criminal...