Alex Mashinsky

There are a total of 28 articles associated with Alex Mashinsky.
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Prosecutors filed letters with the judges overseeing both Sam Bankman-Fried and Alex Mashinsky’s cases because the two have some of the same lawyers

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

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

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

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

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

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

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

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

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

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

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

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

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Alex Mashinsky reportedly used $8 million from the withdrawn funds to pay his own state and federal taxes

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

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

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

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

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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

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

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

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

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

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“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.

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