Alex Mashinsky Archives

Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible

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2 February, 2023

Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible

Jenner & Block attorney Shoba Pillay, the bankruptcy court-appointed examiner of the collapsed Celsius crypto lending platform, released a 689-page...

Celsius customers’ claims over assets in Earn accounts dismissed in New York

Business

Steve Kaaru

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30 January, 2023

Celsius customers’ claims over assets in Earn accounts dismissed in New York

Three clients had filed a motion seeking to be declared legal owners of assets on Earn accounts, but the judge...

Celsius owned the assets in Earn accounts, not the users, judge rules

Business

Steve Kaaru

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10 January, 2023

Celsius owned the assets in Earn accounts, not the users, judge rules

Pre-bankruptcy, Celsius held $4.2 billion for 600,000 users in Earn accounts, digital assets which the judge ruled it legally owns...

Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius

Business

Jordan Atkins

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6 January, 2023

Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius

Among Mashinsky's many sins, chief among them is his promise to prospective investors of high yields with minimal risk reassuring...

Celsius Network ordered to return $44 million to customers

Business

Steve Kaaru

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12 December, 2022

Celsius Network ordered to return $44 million to customers

The $44 million was held in its custodial accounts, which, according to its Terms and Conditions, wasn’t under its ownership...

Celsius customers given until January 3 to file claims

Business

Steve Kaaru

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22 November, 2022

Celsius customers given until January 3 to file claims

Customers who fail to file their claims by January 3 may not be eligible for any distribution from the case...

Celsius bankruptcy filing leaks tens of thousands of user details

Business

Gavin Lucas

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10 October, 2022

Celsius bankruptcy filing leaks tens of thousands of user details

Twitter account Crypto Vinco reported that the latest paperwork filed by Celsius in its bankruptcy proceedings revealed the names, dates,...

Celsius co-founder Daniel Leon resigns amid revelations of $56M cash-out

Business

Steve Kaaru

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6 October, 2022

Celsius co-founder Daniel Leon resigns amid revelations of $56M cash-out

Leon was the chief strategy officer and resigned a week after CEO Alex Mashinsky after it was revealed they cashed...

Celsius CEO Alex Mashinsky withdrew $10 million prior to account freeze

Business

Steven Stradbrooke

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4 October, 2022

Celsius CEO Alex Mashinsky withdrew $10 million prior to account freeze

Another controversy hits Celsius Network following a media outlet's exposé claiming that chief Alex Mashinsky had withdrawn $10 million from...

Alex Mashinsky resigns from Celsius Network

Business

Gavin Lucas

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28 September, 2022

Alex Mashinsky resigns from Celsius Network

Months of speculation ended as Celsius CEO Alex Mashinsky steps down from his post amidst an ongoing probe, which comes...

FTX.US loses president, wins auction for Voyager’s digital assets

Business

Steven Stradbrooke

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28 September, 2022

FTX.US loses president, wins auction for Voyager’s digital assets

Facing numerous crossroads, FTX.US President Brett Harrison decides to make a company exit, surprising staffers but not FTX chief SBF...

US court approves appointment of examiner to uncover Celsius dealings

Business

Wahid Pessarlay

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17 September, 2022

US court approves appointment of examiner to uncover Celsius dealings

Intense scrutiny awaits Celsius with the U.S. court's approval to hire an examiner to look into its dealings, which comes...

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