Former chief revenue officer at Celsius pleads guilty to four criminal charges Source Cluster: CryptoSlate Source Node: 1889292Time Stamp: Sep 14, 2023
Former Celsius CEO Alex Mashinsky Seeks to Quash U.S. FTC Case Source Cluster: CoinDesk Source Node: 1888198Time Stamp: Sep 12, 2023
Court Freezes CEO`s Assets Following Celsius Bankruptcy Source Cluster: MetaNews Source Node: 1886303Time Stamp: Sep 7, 2023
Former Celsius CEO Alex Mashinsky’s Assets Frozen Source Cluster: Finance Magnates Source Node: 1885760Time Stamp: Sep 6, 2023
Former Celsius CEO Alex Mashinsky’s Assets Frozen in DOJ Case Source Cluster: Unchained Source Node: 1887418Time Stamp: Sep 6, 2023
Former Celsius CEO Alex Mashinsky loses motion to dismiss civil fraud lawsuit Source Cluster: CryptoSlate Source Node: 1871686Time Stamp: Aug 5, 2023
U.S. DOJ Has Until October to Process Evidence Against Celsius’ Mashinsky Source Cluster: Unchained Source Node: 1866326Time Stamp: Jul 26, 2023
First Mover Asia: Bitcoin Rebounds To $30.1K After Retreating To June Low – CryptoInfoNet Source Cluster: CryptoInfonet Source Node: 1861537Time Stamp: Jul 17, 2023
Dogecoin: The Crypto Star Losing Its Charm or Gearing Up for a Comeback? Source Cluster: Crypto News Land Source Node: 1860617Time Stamp: Jul 15, 2023
Former Celsius CEO Alex Mashinsky Arrested on Charges of Fraud Source Cluster: MetaNews Source Node: 1860517Time Stamp: Jul 15, 2023
Alex Mashinsky out on $40M bail; ‘vehemently’ denies fraud charges Source Cluster: CryptoSlate Source Node: 1860108Time Stamp: Jul 14, 2023
Celsius Network Slapped with $4.7 Billion Fine by FTC, Faces Permanent Ban Source Cluster: BitcoinWorld Source Node: 1860715Time Stamp: Jul 14, 2023
Celsius’ Founder Alex Mashinsky Pleads Not Guilty, Bail Set at $40M Source Cluster: Finance Magnates Source Node: 1860567Time Stamp: Jul 14, 2023
Alex Mashinsky Pleads Not Guilty on All Counts, Released on Bail Source Cluster: Crypto Briefing Source Node: 1860093Time Stamp: Jul 14, 2023
The Crypto Roundup: 14 July 2023 | CryptoCompare.com Source Cluster: CryptoCompare Source Node: 1860095Time Stamp: Jul 14, 2023
Celsius founder Alex Mashinsky arrested, pleads not guilty to fraud Source Cluster: Forkast Source Node: 1860495Time Stamp: Jul 13, 2023
Former Celsius CEO Alex Mashinsky Arrested in New York Source Cluster: Unchained Source Node: 1860485Time Stamp: Jul 13, 2023
Celsius Ex-CEO Alex Mashinsky Arrested and Sued by SEC Source Cluster: Crypto Briefing Source Node: 1860745Time Stamp: Jul 13, 2023
CFTC Concludes Former Celsius CEO Mashinsky Broke Rules Before Firm’s Collapse: Report Source Cluster: Unchained Source Node: 1856511Time Stamp: Jul 5, 2023
CFTC investigators conclude ex-Celsius CEO Mashinsky broke US rules: Report Source Cluster: Cointelegraph Source Node: 1856423Time Stamp: Jul 5, 2023