11-13-2024 
Alex Mashinsky
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13 August, 2024
Tether sued for $3.5 billion for liquidating Celsius loan collateral
The lawsuit seeks to reclaim BTC tokens that Celsius sent to Tether as collateral for loans of the USDT, which...
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22 December, 2023
Hut 8 to build 215MW mining site in Texas as part of Celsius reorg plan
The new site in Cedarvale, Texas, will host 66,000 mining rigs, with construction set to start in a few weeks;...
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16 November, 2023
US securities, commodities regulators took the fight to ‘crypto’ crooks in 2023
U.S. regulators made their stance about 'crypto' clear, with the SEC taking 784 enforcement actions against 'crypto' firms and individuals...
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13 November, 2023
Celsius bankruptcy plan approved in New York
The New York Bankruptcy Court has cleared Celsius' restructuring plan, unlocking around $2 billion worth of digital assets to be...
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5 October, 2023
Alex Mashinsky trial set for September 2024 as Celsius proposes customer refunds by year-end
Lawyers of Alex Mashinsky hinted they would argue digital assets are not securities amid a proposed plan to revive Celsius...
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19 September, 2023
Former Celsius exec strikes deal, agrees to testify against CEO Alex Mashinsky
Roni Cohen-Pavon has entered a plea of guilty to charges of securities fraud, wire fraud, manipulation of security prices and...
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8 September, 2023
Celsius ex-CEO Alex Mashinsky’s home, assets frozen amid ongoing legal battles
A U.S. District Court has ordered Celsius CEO Alex Mashinsky's assets to be "restrained" as he deals with multiple criminal...
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25 July, 2023
Celsius Network victims could see funds before end of 2023: WSJ
Approval for the settlements will see court on August 10, paving the way for 30K claims worth $78 billion to...
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21 July, 2023
Digital asset regulation is incomplete, CFTC commissioner says
Commissioner Kristin Johnson praises the CFTC's efforts to regulate the digital asset sector but stopped short by saying that current...
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14 July, 2023
Former Celsius CEO Alex Mashinsky arrested and charged with fraud
Former Celsius CEO Alex Mashinsky and former CRO Roni Cohen-Pavon face charges of conspiracy, securities fraud, market manipulation, and wire...
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7 July, 2023
CFTC concludes that Celsius and former CEO broke US rules
A report appeared on July 5 claiming investigators at the CFTC have concluded that bankrupt digital asset lender Celsius Network...
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14 February, 2023
US gov’t, creditors oppose Celsius’ proposed restructuring extension
The U.S. Trustee, unsecured creditors, and an ad hoc group of borrowers all filed objections against the extension, saying Celsius...
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