Sign Up
Stories
Crypto Lender Faces Fraud Charges
Share
Celsius's Bankruptcy Exit and Restart
Celsius Network Shifts to Bitcoin Mining
Celsius Network's Bitcoin Mining Transit...
Celsius Network's Bitcoin Mining Transit...
Overview
API
Former Celsius CEO Alexander Mashinsky has been charged with securities fraud, wire fraud, and commodities fraud, along with his chief revenue officer. The company, once a crypto lender, has faced multiple lawsuits and bankruptcy, with a $4.7 billion settlement with government regulators. Mashinsky has also been arrested and charged with fraud, facing lawsuits from the SEC, CFTC, and FTC.
Ask a question
How might the charges against Mashinsky and Celsius impact the credibility of the crypto industry?
How might the outcome of these legal proceedings influence investor trust and confidence in the crypto market?
What measures can regulators take to prevent similar fraudulent activities in the crypto lending sector?
Article Frequency
0.2
0.4
0.6
0.8
1.0
Apr 2023
May 2023
Jun 2023
Jul 2023
Coverage