15 results about this entity
Period: 13 Mar 2018 - 09 May 2025
News/crypto
Alexander Mashinsky, the former CEO of crypto firm Celsius Network, has been sentenced to 12 years in prison for commodities fraud and securities fraud.
09 May 2025
Cryptocurrency company Celsius Network has begun a $3 billion payout in an approved plan to exit bankruptcy.
02 February 2024
News/crime
Celsius Network has received approval from a New York judge for a restructuring plan that will repay customers’ assets through new company owned by Celsius creditors and managed by Fahrenheit.
10 November 2023
News/people
The former CEO of cryptocurrency lending platform Celsius Network, Alex Mashinsky, has been arrested on federal fraud charges.
14 July 2023
The Winklevoss twins and TechCrunch founder Michael Arrington are among the names involved in a three-way auction for bankrupt crypto lending platform Celsius Network.
24 April 2023
New York's attorney general has filed a civil lawsuit against the founder of bankrupt Celsius Network, Alex Mashinsky, alleging that he defrauded hundreds of thousands of investors out of billions of dollars worth of cryptocurrency.
06 January 2023
News/startups
A financial disclosure form filed in New York this week has revealed that top executives of the now bankrupt Celsius Network withdrew $21 million in cryptocurrencies before freezing customer accounts.
07 October 2022
Celsius CEO Alex Mashinsky has stepped down amid bankruptcy proceedings and former JPMorgan Chase exec Chris Ferraro has been appointed interim CEO.
28 September 2022
Bankrupt crypto lender Celsius Network made "false and misleading claims" about its "financial health and compliance with securities laws", according to a court filing from the Vermont Department of Financial Regulation.
07 September 2022
Blockchain-based payments firm Ripple has registered an interest in acquiring assets belonging to bankrupt crypto lender Celsius.
11 August 2022
Crypto lender Celsius Network, which last month wiped out two years of gains on the value of bitcoin when it suspended customer withdrawals, has filed for Chapeter 11 bankruptcy protection.
14 July 2022
Bitcoin has crashed to its lowest level since December 2020 after one of the crypto-economy's largest lenders, Celsius Network, suspended withdrawals on Sunday.
13 June 2022
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