#alexmashinsky — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #alexmashinsky, aggregated by home.social.
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Judge Denies Alex Mashinsky Any Celsius Bankruptcy Payout – Creditors Win - Chief United States Bankruptcy Judge Martin Glenn has officially denied former Cel... - https://cryptonews.com/news/judge-denies-alex-mashinsky-any-celsius-bankruptcy-payout-creditors-win/ #blockchainnews #alexmashinsky #celsius
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Department of Justice: Founder Of Celsius Sentenced To 12 Years For Fraud And Market Manipulation. “Jay Clayton, the United States Attorney for the Southern District of New York, announced today that ALEXANDER MASHINSKY, the founder and former Chief Executive Officer of Celsius Network LLC and their affiliated entities (collectively, ‘Celsius’), was sentenced to 12 years for committing […]
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#AlexMashinsky, founder of failed #crypto bank #Celsius, sentenced to 12 years in prison. Joins #SBF. https://www.wired.com/story/celsius-founder-alex-mashinsky-sentenced-to-12-years-in-prison/
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Celsius Boss Alex Mashinsky Sentenced to 12 Years in Crypto Fraud Case - Alex Mashinsky, the founder of failed crypto lender Celsius Network, has been sent... - https://cryptonews.com/news/celsius-boss-alex-mashinsky-sentenced-to-12-years-crypto-fraud/ #blockchainnews #alexmashinsky #celsius
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Celsius Founder Alex Mashinsky Sentenced to 12 Years in Prison for Fraud - NEW YORK, NY — Alex Mashinsky, the founder and former CEO of bankrupt crypto lending plat... - https://www.coindesk.com/policy/2025/05/08/celsius-founder-alex-mashinsky-sentenced-to-12-years-in-prison-for-fraud #alexmashinsky #breakingnews #topstories #celsius #policy #news
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Breaking: Celsius Network Founder Sentenced to 12 Years in Prison for Crypto Fraud - Alex Mashinsky, the co-founder of defunct crypto lender platform Celsius Network, was sen... - https://coingape.com/celsius-network-founder-alex-mashinky-sentenced-for-fraud/ #24/7cryptocurrencynews #celsiusnetwork #alexmashinsky
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Celsius CEO Alex Mashinsky Faces Prison As US DOJ Seeks 20-Year Sentence - Alexander or Alex Mashinsky, the former CEO of the crypto lender Celsius Network, is all ... - https://coingape.com/celsius-ceo-alex-mashinsky-faces-prison-as-us-doj-seeks-20-year-sentence/ #24/7cryptocurrencynews #celsiusbankruptcy #alexmashinsky #celsius #usdoj
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DOJ Demands 20-Year Sentence for Celsius CEO Alex Mashinsky Over ‘Deliberate’ Fraud - The U.S. Department of Justice (DOJ) is seeking a 20-year prison sentence for Alex Mashin... - https://cryptonews.com/news/doj-demands-20-year-sentence-for-celsius-ceo-alex-mashinsky-over-deliberate-fraud/ #celsiusnetwork #alexmashinsky #altcoinnews #celsius
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DOJ Seeks 20-Year Sentence for Celsius Founder Alex Mashinsky - Alex Mashinsky, the founder and former CEO of collapsed crypto lender Celsius Network, fa... - https://www.coindesk.com/policy/2025/04/29/doj-seeks-20-year-sentence-for-celsius-founder-alex-mashinsky #alexmashinsky #courtcases #celsius #policy #crime #news #us
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#TheCryptocalypseChronicles: Pete Hegseth, A Man Of Questionable Judgment#PeteHegseth's in the news lately because of a "mishap" with a Signal group chat involving possibly top secret information about killing #Houthis. You might think this demonstrates poor judgment.
This is all less surprising if you know that Hegseth is a crypto bro who lost a bunch of money in possibly the most obvious cryptocurrency ponzi scheme in history, #CelsiusNetwork. Hegseth entrusted the group of Russian Israelis running #Celsius with his hard earned money *even after* the CFO of the firm was sent to prison in #Israel for #moneylaundering and organized crime connections.
tl;dr Maybe America should reconsider putting crypto bros in charge of the military.
Retoots appreciated.
https://cryptadamus.substack.com/p/pete-hegseth-a-man-of-questionable
#DOD #AlexMashinsky #Russia #uspol #eupol #MosheHogeg #corruption #Pentagon #Putin #SignalGate
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Celsius Exec Sentencing Delayed as Alex Mashinsky Strikes Deal with US Prosecutors - Roni Cohen-Pavon, Celsius’s former chief revenue officer, will not face sentencin... - https://cryptonews.com/news/celsius-exec-sentencing-delayed-as-alex-mashinsky-strikes-deal-with-us-prosecutors/ #alexmashinsky #definews #celsius #news
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Judge cancels ex-Celsius exec sentencing after Alex Mashinsky plea deal - Former Celsius chief revenue officer Roni Cohen-Pavon pleaded guilty to ... - https://cointelegraph.com/news/celsius-exec-sentencing-hearing-roni-cohen-pavon #ronicohen-pavon #alexmashinsky #regulation #celsius #crimes #court #law
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Alex Mashinsky, former CEO of collapsed crypto lender Celsius, pleaded guilty to fraud and market manipulation, accepting a 30-year prison sentence.
#CelsiusBankruptcy #CryptoCrime #AlexMashinsky #FinancialFraud #CryptoRegulation
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Alex Mashinsky Pleads Guilty to Fraud in Celsius Collapse Scandal - Former Celsius CEO Alex Mashinsky pleaded guilty to commodities fraud and a fraudu... - https://news.bitcoin.com/alex-mashinsky-pleads-guilty-to-fraud-in-celsius-collapse-scandal/ #alexmashinsky #newsbytes #celsius
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Celsius Founder Alex Mashinsky To Plead Guilty To Fraud Charges - Alex Mashinsky, the founder and former CEO of Celsius Network, has agreed to plead guilty... - https://coingape.com/celsius-founder-alex-mashinsky-to-plead-guilty-to-fraud-charges/ #24/7cryptocurrencynews #regulationnews #celsiusnetwork #alexmashinsky
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Alex Mashinsky, Founder and Former CEO of Celsius, Pleads Guilty to Fraud - Alex Mashinsky, the founder and one-time CEO of bankrupt crypto lending platform Celsius ... - https://www.coindesk.com/policy/2024/12/03/alex-mashinsky-founder-and-former-ceo-of-celsius-pleads-guilty-to-fraud #alexmashinsky #celsius #policy
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Alex Mashinsky to plead guilty to two charges in plea deal - US authorities charged the former Celsius CEO with seven felony counts r... - https://cointelegraph.com/news/alex-mashinsky-celsius-pleads-guilty-plea-deal #alexmashinsky #regulation #celsius #crimes #court #law
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Judge denies ex-Celsius CEO’s bid to dismiss fraud, manipulation charges - A federal judge ruled that Alex Mashinsky’s legal team’s argument... - https://cointelegraph.com/news/alex-mashinsky-celsius-ceo-federal-charges-denied #alexmashinsky #regulation #celsius #crimes #court #law
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Celsius Founder Mashinsky Seeks Former Employees to Testify in Fraud Trial - A past Celsius CEO currently serving a prison term of over 100 years seeks testimony from... - https://coingape.com/celsius-founder-mashinsky-seeks-former-employees-to-testify-in-fraud-trial/ #24/7cryptocurrencynews #celsiusbankruptcy #alexmashinsky #exchangenews #celsius
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Celsius distributes $2.5B to 251,000 creditors amid bankruptcy proceedings - Over 121,000 Celsius creditors have yet to claim their funds, according ... - https://cointelegraph.com/news/celsius-bankruptcy-returns-2-53-billion-creditors #bankruptcyproceedings #celsiusbankruptcy #celsiuscreditors #alexmashinsky #celtoken #celsius #mt.gox #cel
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Celsius Seeks $2B Clawback From Pre-Bankruptcy Withdrawers - The bankrupt cryptocurrency lending firm Celsius has initiated efforts to recover approxi... - https://coingape.com/celsius-seeks-2b-clawback-from-pre-bankruptcy-withdrawers/ #24/7cryptocurrencynews #celsiusbankruptcy #alexmashinsky
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Sam Bankman-Fried Stands by Legal Team Amidst Conflict of Interest Concerns - Disgraced former FTX CEO Sam Bankman-Fried (SBF) on Wednesday confirmed plans to stick wi... - https://cryptonews.com/news/sam-bankman-fried-stands-by-legal-team-amidst-conflict-of-interest-concerns.htm #sambankman-fried #blockchainnews #alexmashinsky #ftx
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Report: Bankman-Fried Stands by Legal Team Amid Potential Conflict of Interest - Sources report that Sam Bankman-Fried (SBF), the erstwhile crypto magnate and form... - https://news.bitcoin.com/report-bankman-fried-stands-by-legal-team-amid-potential-conflict-of-interest/ #sambankman-fried #alexmashinsky #courtcase #markcohen #celsius #legal #sbf
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Sam Bankman-Fried Replaces Lawyers Ahead of Sentencing - Sam Bankman-Fried replaced his former lawyers, Mark Cohen and Christian Everdale, as he’s... - https://www.coindesk.com/policy/2024/02/21/sam-bankman-fried-replaces-trial-lawyers-ahead-of-sentencing/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #sambankman-fried #alexmashinsky #ftxcollapse #sbftrial #topnews #celsius #policy #news
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Celsius CEO Alex Mashinsky Waives Rights in Legal Clash Ahead of Trial - Alex Mashinsky, the ex-CEO of Celsius, has initiated his legal action by waiving conflict... - https://coingape.com/celsius-ceo-alex-mashinsky-waives-rights-in-legal-clash-ahead-of-trial/ #24/7cryptocurrencynews #sambankman-fried #alexmashinsky #celsius
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Here's Mashinsky's arguments for dismissing the charges: https://www.courtlistener.com/docket/67604619/42/united-states-v-mashinsky/
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On charge six, they cite the portion of the Commodities Exchange Act that prohibits market manipulation, and argue that any claims that Mashinsky lacked fair notice are premature and must await conclusion of the trial.
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The government says his motion to dismiss misunderstands count 2, arguing against something they aren't even claiming. They also go into more detail about how this charge is not contradictory with the commodities fraud charge.
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Unsurprisingly, the US prosecutors have opposed Alex Mashinsky's motion to dismiss two of his criminal charges.
I just put it on RECAP for anyone else who likes to spend their Friday nights reading this kind of thing: https://www.courtlistener.com/docket/67604619/43/united-states-v-mashinsky/
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Bankruptcy Judge Greenlights Celsius Shift to Bitcoin Mining - The now-defunct crypto lender Celsius has received authorization to pivot to bitco... - https://news.bitcoin.com/bankruptcy-judge-greenlights-celsius-shift-to-bitcoin-mining/ #cryptocurrency #alexmashinsky #bitcoinmining #chrisferraro #btcmining #celsius #crypto #news
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Celsius creditors vote in favor of reorganization plan - The majority of Celsius creditors have voted in favor of a plan t... - https://cointelegraph.com/news/crypto-lender-celsius-creditors-vote-favor-reorganization-plan #celsiusreorganizationplan #celsiusreorganization #celsiusbankruptcy #celsiuscreditors #celsiusnetwork #alexmashinsky
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Former Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit - Alex Mashinsky, the former CEO of Celsius Network, has filed a motion to dismiss t... - https://news.bitcoin.com/former-celsius-boss-alex-mashinsky-seeks-dismissal-of-ftc-lawsuit/ #federaltradecommissionact #gramm-leach-blileyact #supremecourtruling #falsestatements #motiontodismiss #celsiusnetwork #ceoresignation #monetaryrelief #vehementdenial #alexmashinsky #customerdata #allegations #courtfiling #regulations #charges
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Celsius Sues StakeHound for Failing to Return $150M Worth of Tokens - StakeHound has 55,000 ether, 50 million MATIC, and 66,000 DOT that Celsius wants back - https://www.coindesk.com/policy/2023/07/12/celsius-sues-stakehound-for-failing-to-return-150m-worth-of-tokens/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #stakingrewards #alexmashinsky #celsius #staking #policy #news
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Celsius Seeks to Recovery Millions From Mashinsky, Other Former Executives - The former CEO should repay money he transferred in the run-up to the lender’s July bankr... - https://www.coindesk.com/policy/2023/02/15/celsius-seeks-to-recovery-millions-from-mashinsky-other-former-executives/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #alexmashinsky #regulations #bankruptcy #celsius #policy #keyfi #news
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New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud - On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a ... - https://news.bitcoin.com/new-york-attorney-general-sues-celsius-co-founder-alex-mashinsky-for-crypto-fraud/ #celsiusbankruptcy #riskyinvestments #attorneygeneral #falsestatements #cryptocurrency #newyorklawsuit #alexmashinsky #financialruin #letitiajames #newyorkers #defrauded #investors #celsius #lawsuit #newyork #news
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New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud - On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a ... - https://news.bitcoin.com/new-york-attorney-general-sues-celsius-co-founder-alex-mashinsky-for-crypto-fraud/ #celsiusbankruptcy #riskyinvestments #attorneygeneral #falsestatements #cryptocurrency #newyorklawsuit #alexmashinsky #financialruin #letitiajames #newyorkers #defrauded #investors #celsius #lawsuit #newyork #news
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New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud - On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a ... - https://news.bitcoin.com/new-york-attorney-general-sues-celsius-co-founder-alex-mashinsky-for-crypto-fraud/ #celsiusbankruptcy #riskyinvestments #attorneygeneral #falsestatements #cryptocurrency #newyorklawsuit #alexmashinsky #financialruin #letitiajames #newyorkers #defrauded #investors #celsius #lawsuit #newyork #news
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New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud - On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a ... - https://news.bitcoin.com/new-york-attorney-general-sues-celsius-co-founder-alex-mashinsky-for-crypto-fraud/ #celsiusbankruptcy #riskyinvestments #attorneygeneral #falsestatements #cryptocurrency #newyorklawsuit #alexmashinsky #financialruin #letitiajames #newyorkers #defrauded #investors #celsius #lawsuit #newyork #news
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New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud
https://news.bitcoin.com/new-york-attorney-general-sues-celsius-co-founder-alex-mashinsky-for-crypto-fraud/
#Celsiusbankruptcy #riskyinvestments #AttorneyGeneral #falsestatements #Cryptocurrency #NewYorkLawsuit #AlexMashinsky #financialruin #LetitiaJames #NewYorkers #defrauded #Investors #Celsius #Lawsuit #newyork #banks #Fraud #News #ceo -
New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud
https://news.bitcoin.com/new-york-attorney-general-sues-celsius-co-founder-alex-mashinsky-for-crypto-fraud/
#Celsiusbankruptcy #riskyinvestments #AttorneyGeneral #falsestatements #Cryptocurrency #NewYorkLawsuit #AlexMashinsky #financialruin #LetitiaJames #NewYorkers #defrauded #Investors #Celsius #Lawsuit #newyork #banks #Fraud #News #ceo -
10 crypto tweets that aged like milk: 2022 edition - Sam Bankman-Fried, Do Kwon and Alex Mashinsky might look back on ... - https://cointelegraph.com/news/10-crypto-tweets-that-aged-like-milk-2022-edition #sambankman-fried #avrahameisenberg #poorlyagedtweets #alamedaresearch #voyagerdigital #alexmashinsky #terracollapse #mangomarkets #kevinoleary #techcrunch #celsius #fortune #dokwon #ftx
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Celsius had 'insufficient' accounting and operational controls, says examiner - The examiner revealed that Celsius’ digital assets in its custome... - https://cointelegraph.com/news/celsius-had-insufficient-accounting-and-operational-controls-says-examiner #independentexaminer #interimreport #alexmashinsky #shobapillay #withdrawal #danielleon #accounting #celsius #custody #earn #lunc #ustc