Mashinsky - Свежие новости [ Фото в новостях ] | |
Celsius founder Mashinsky pleads guilty to crypto fraud in U.S. court
Alex Mashinsky pleads guilty to fraud and agrees to return $48 million in proceeds. Celsius filed for bankruptcy in 2022 and shifted to Bitcoin mining after emerging in 2023. In a surprisingThe post Celsius founder Mashinsky pleads guilty to crypto fraud in U.S. court appeared first on AMBCrypto. дальше »
2024-12-5 15:30 | |
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Celsius Founder Alexander Mashinsky Pleads Guilty To $4.7 Billion Fraud Charges
Alexander Mashinsky, the former CEO of the now-bankrupt cryptocurrency lender Celsius, has pleaded guilty to two counts of fraud, facing a potential maximum sentence of 30 years in prison. This development comes in the wake of multiple charges filed by the US Department of Justice (DOJ), which originally accused him of seven counts related to […] дальше »
2024-12-4 18:33 | |
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Бывшему главе Celsius грозит до 30 лет тюрьмы за мошенничество
Бывший генеральный директор Celsius Алекс Машинский (Alex Mashinsky) признает вину по двум обвинениям в мошенничестве. Соглашение о признании вины было достигнуто после того, как его адвокаты не смогли добиться отклонения обвинений в уголовном деле. дальше »
2024-12-4 11:49 | |
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Celcius founder plead guilty due to fraud charges
Celcius, a global crypto and Bitcoin mining company has faced a fraud case since last year. Now, the founder pleaded guilty and agreed to be jailed for 30 years. Alex Mashinsky, the founder and ex-CEO of Celcius Network, is set… дальше »
2024-12-4 06:57 | |
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Alex Mashinsky to plead guilty to fraud linked to Celsius bankruptcy
Alex Mashinsky plans to plead guilty in the Celsius fraud case, facing charges of fraud and market manipulation after the firm's bankruptcy. The post Alex Mashinsky to plead guilty to fraud linked to Celsius bankruptcy appeared first on Crypto Briefing. дальше »
2024-12-4 23:35 | |
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Celsius founder Alex Mashinsky loses bid to dismiss charges
Alex Mashinsky, the former CEO of the defunct Celsius Network, has failed to get two fraud charges dismissed from his indictment. A federal judge in New York ruled against Mashinsky’s motion, which alleged he manipulated the price of Celsius’s cryptocurrency,… дальше »
2024-11-12 21:39 | |
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Trial of Celsius founder Alex Mashinsky begins
Lawyers representing Alex Mashinsky have argued that he “did not intend to defraud or harm anyone” — and the claims he made in weekly videos to Celsius customers were done in good faith. What Celsius case is about? Celsius Network… дальше »
2024-9-18 00:57 | |
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Алексу Машинскому из Celsius могут дать 115 лет тюрьмы
Бывшему гендиректору компании Celsius Алексу Машинскому грозит тюремный срок в 115 лет по совокупности обвинений. Об этом сообщает проект Inner City Press. CRYPTO IN THE COURTS: Alex Mashinsky of Celsius Wants 6 Witnesses for Trial, All Exhibits Sealed, as US Estimates His Guideline Sentence at 115 Years in Prison- Inner City Press story https://t.co/3eQlAIJMls Sealed […] дальше »
2024-9-18 20:44 | |
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Celsius repays two-thirds of its creditors
Celsius has repaid $2. 53B to 251,000 creditors, covering 84% of the debt. 121,000 creditors still haven’t claimed their funds, many due small amounts. Former CEO Alex Mashinsky faces fraud charges, with $4. дальше »
2024-8-27 14:36 | |
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Alex Mashinsky wants to continue retaining SBF’s defense lawyers for his trial
Celsius co-founder and ex-CEO Alex Mashinsky intends to rely on the same lawyers used by former FTX CEO Sam Bankman-Fried (SBF) to defend him against the criminal charges filed by the Department of Justice’s Southern District of New York (SDNY) in July 2023, Bloomberg News reported on Feb. дальше »
2024-2-21 02:47 | |
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Celsius CEO selects Bankman-Fried lawyers for upcoming trial
Former Celsius CEO Alex Mashinsky has chosen to be represented by the same legal team as FTX’s Sam Bankman-Fried against allegations of wire fraud and artificially inflating the company’s token value. дальше »
2024-2-21 00:46 | |
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Celsius entity to focus only on mining under proposed reorganization plan
The lending firm has been in bankruptcy court since its Chapter 11 filing in 2022, while the SEC filed a lawsuit against both the firm and former CEO Alex Mashinsky in July. дальше »
2023-11-21 18:03 | |
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Alex Mashinsky’s criminal trial set for September 2024
Alex Mashinsky, the co-founder and former CEO of Celsius, will stand trial in September 2024, according to a report from Bloomberg on Oct. 3. That report indicates that Mashinsky’s trial has been scheduled for Sept. дальше »
2023-10-4 22:30 | |
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Former Celsius CEO seeks dismissal of FTC case
In July, authorities arrested Mashinsky, accusing him of fraud and price manipulation involving the CEL token. His legal team has characterized these charges as “baseless.” Former CelsiuThe post Former Celsius CEO seeks dismissal of FTC case appeared first on AMBCrypto. дальше »
2023-9-12 16:00 | |
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Alex Mashinsky seeks to drop FTC’s complaint entirely
Celsius Network CEO has asked the court to dismiss the complaints by the US Federal Trade Commission (FTC) against him, claiming that he did not violate any law. Co-founder and former CEO of bankrupt crypto lending platform Celsius Network Alex… дальше »
2023-9-12 15:48 | |
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Celsius Network CEO Alex Mashinsky: 2018 Interview
Celsius Network CEO Alex Mashinsky brought free WiFi to the New York subways, Internet to airplanes, and VoIP to millions. Now, he's working on loans for all. The post Celsius Network CEO Alex Mashinsky: 2018 Interview appeared first on CoinCentral. дальше »
2023-10-2 21:16 | |
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US DOJ freezes Alex Mashinsky’s assets in Celsius case
In August, US Department of Justice (DoJ) prosecutors filed a sealed order to freeze Mashinsky's business accounts and a Texas property дальше »
2023-9-7 22:48 | |
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Judge Froze Assets of Ex-Celsius Chief Alex Mashinsky
A judge has ordered several bank accounts and a residential property belonging to former Celsius CEO Alex Mashinsky to be frozen. The post Judge Froze Assets of Ex-Celsius Chief Alex Mashinsky appeared first on BeInCrypto. дальше »
2023-9-6 19:30 | |
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Alex Mashinksy’s assets were frozen by court order in August
A federal court in New York issued a Post-Indictment Restraining Order against Alexander Mashinsky, former CEO of the bankrupt cryptocurrency lender Celsius Network, on August 16, 2023, freezing his assets and prohibiting any transactions. дальше »
2023-9-6 19:10 | |
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Alex Mashinsky faces electronic monitoring while on bail, judge signs off on protective order
Prosecutors and defense lawyers agreed to a bail modification having the former Celsius CEO under electronic monitoring and largely restricted from moving funds over $10,000. дальше »
2023-8-10 19:04 | |
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Former Celsius CEO Alex Mashinsky loses motion to dismiss civil fraud lawsuit
Alex Mashinsky failed to get the civil lawsuit brought against him by New York Attorney General Letitia James thrown out in court on August 4. A Manhattan state court judge gave the green light for James’ suit to proceed, denying Mashinsky’s motion to dismiss the suit that accuses him of committing civil fraud, Bloomberg reported. дальше »
2023-8-5 15:49 | |
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Judge Gives Time until October 3 to Review Documents in Former Celsius CEO Alex Mashinsky’s Case
Coinspeaker Judge Gives Time until October 3 to Review Documents in Former Celsius CEO Alex Mashinsky’s Case The US SEC has recently filed a lawsuit against Alex Mashinsky over criminal charges and securities fraud. дальше »
2023-7-26 13:22 | |
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US prosecutors granted extension till October in Mashinsky case
The U.S. District Judge John Koeltl issued an order to give prosecutors an extension on the Alex Mashinsky case On July 25. The decision give prosecutors more time to gather evidence before the criminal trial, which would otherwise be required… дальше »
2023-7-26 02:10 | |
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U.S. DOJ Needs 6-8 Weeks to Process Evidence Against Celsius's Former CEO, Attorneys Tell Judge
The U.S. Department of Justice (DOJ) asked a federal judge for six to eight weeks to produce evidence for its case against Alex Mashinsky, the founder and former CEO of crypto lender Celsius. дальше »
2023-7-26 19:37 | |
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U.S. DOJ Needs 6-8 Weeks to Process Evidence Against Alex Mashinsky, Attorneys Tell Judge
The U.S. Department of Justice (DOJ) asked a federal judge for six to eight weeks to produce evidence for its case against Alex Mashinsky, the founder and former CEO of crypto lender Celsius. дальше »
2023-7-25 19:37 | |
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Бывший руководитель Celsius вышел из тюрьмы под залог. Ему предъявлено семь обвинений
Бывший руководитель и сооснователь сервиса криптовалютного кредитования Celsius Network Алекс Машинский (Alex Mashinsky) не признал себя виновным в обвинениях, которые были ему выдвинуты, и смог выйти из тюрьмы под залог в размере $40 млн. дальше »
2023-7-15 21:24 | |
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Former Celsius CEO Mashinsky to be released on $40m bail
Alex Mashinsky, the former CEO of Celsius Network, is set to be released on bail following his arrest and fraud charges on Thursday, July 13. Mashinsky has agreed to a $40 million personal recognizance bond, which must be signed by… дальше »
2023-7-15 21:02 | |
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Alex Mashinsky out on $40M bail; ‘vehemently’ denies fraud charges
Former Celsius Network CEO Alex Mashinsky was released on a $40 million bail on July 13, the same day he was arrested after being charged with multiple counts of fraud, according to a CNN report. Mashinsky’s lawyer Jonathan Ohring told CNN that the former CEO “vehemently” denies all charges and intends to “vigorously” fight them […] The post Alex Mashinsky out on $40M bail; ‘vehemently’ denies fraud charges appeared first on CryptoSlate. дальше »
2023-7-14 21:00 | |
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Celsius Network Founder Alex Mashinsky Pleads Not Guilty to Fraud
Alex Mashinsky pleads not guilty to fraud following his arrest on multiple charges. The post Celsius Network Founder Alex Mashinsky Pleads Not Guilty to Fraud appeared first on BeInCrypto. дальше »
2023-7-15 18:15 | |
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Celsius Founder Alex Mashinsky Pleads Not Guilty, Granted Bail
Alex Mashinsky, the founder and former CEO of Celsius, pleaded not guilty to charges of misleading customers and artificially inflating the CEL token shortly after being arrested on Thursday. Following this, he was released on bail by a US District Judge on a bond of $40 million. дальше »
2023-7-14 15:00 | |
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