Alex Mashinsky

Cohen-Pavon has a chance of leniency in sentencing depending on cooperation against Mashinsky

Mashinsky’s motion to dismiss follows a similar one from co-defendant Hanoch Goldstein

A now-unsealed August order showed the DOJ targeted multiple Mashinsky-linked bank accounts

The judge, in new court filings, said the Oct. 3 conference allows “adequate time for the Government to make discovery”

Alex Mashinsky’s $40 million bail is secured by his Manhattan residence

The DOJ, along with major US regulators, took aim at failed crypto lender Celsius’ former leadership Thursday

One year after Celsius filed for bankruptcy, the SEC has hit the defunct crypto lender and former CEO Mashinsky with a slew of charges

The New York attorney general’s lawsuit would ban Alex Mashinsky from doing business in New York and require him to pay damages

Say happy birthday to the crypto bear market as we recap adventures of some of the industry’s biggest names

The court should deny Celsius’ stablecoin sale as the lender hasn’t established ownership of the assets, creditors have said

Co-founders Alex Mashinsky and Dan Leon withdrew around $10 million each before the platform’s controversial transfer halt, new documents show

Shlomi Daniel Leon and fellow co-founder Alex Mashinsky have left their top positions as Celsius battles bankruptcy

Alex Mashinsky reportedly used $8 million from the withdrawn funds to pay his own state and federal taxes

A new court filing shows creditor committee deemed Alex Mashinsky “unacceptable” in the role

“Honestly, it’s surprising it took this long given everything that has happened,” a former Celsius employee said of Mashinsky’s departure

The bankrupt crypto lender is weighing a new business model which executives say requires “absolute zero trust”

Celsius has alleged KeyFI CEO Stone falsely depicted himself as a pioneer and expert in crypto staking and DeFi investments

In its latest Chapter 11 filing, Celsius reported it expects its net cash flow to reach negative $137.2 million by the end of October

The cryptocurrency lender is left with a $40 million claim against Three Arrows Capital, CEO Alex Mashinsky said in a declaration

The company has kept its balance sheet private while paying down DeFi debts

Crypto lender adds David Barse and Alan Jeffrey Carr, terminates three others

Blockworks exclusive: Rival crypto lending firm Nexo reached out to Celsius, offering to help with liquidity

“While this is related to a matter that took place over four years ago and before he joined Celsius, we took the decision to suspend Yaron effective as of November 18, 2021,” an internal company letter shared with Blockworks stated.

CEO says expanding capabilities in the space will help the platform source more yield for its users as AUM grows.

On the surface this program would appear to contradict terms set out in Tether’s user agreement, but Tether said that the over-collateralization of such loans wouldn’t be a problem