Crypto.com Among 11 Digital Asset Exchanges on the Verge of Getting Licensed in Hong Kong: Report2024-06-04
Coinbase Follows Ripple and a16z With $25,000,000 Crypto Advocacy Group Donation Ahead of US Elections: Report2024-06-03
Regulation Former Celsius CEO Alex Mashinsky Asks Court To Dismiss FTC’s Fraud Charges2023-09-13 The former chief executive of bankrupt crypto lending company Celsius has asked a US court to dismiss the Federal Trade…
Regulation Founder of Bankrupt Crypto Lender Celsius Network Alex Mashinsky Arrested and Charged With Fraud2023-07-13 Alex Machinsky, the founder of bankrupt crypto lender Celsius, has been arrested and charged with multiple counts of fraud. In…
Regulation Alex Mashinsky Violated the Law Prior to Collapse of Celsius, According to Regulators: Report2023-07-07 An investigation by the Commodity Futures Trading Commission (CFTC) reportedly concluded that bankrupt crypto lender Celsius Network and its former…
Regulation Celsius creditors committee proposes suing Mashinsky, other Celsius execs2023-02-16 The official committee of Celsius creditors is proposing to sue Celsius co-founder Alex Mashinsky and other executives for “fraud, recklessness,…