WebJan 5, 2024 · January 5, 2024. NEW YORK (AP) — The former CEO of the failed cryptocurrency lending platform Celsius Network misled investors, leading them “down a path of financial ruin,” New York Attorney General Letitia James said Thursday in a lawsuit against Alex Mashinsky that seeks to ban him from doing business in the state. In her … WebNov 16, 2024 · The U.S. Justice Department will sell off $56 million worth of cryptocurrency it seized as part of a massive Ponzi scheme case against a man who promoted the offshore crypto lending program...
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WebJan 6, 2024 · A new lawsuit filed by New York's attorney general alleges Mashinsky defrauded investors by concealing the failing health of his now-bankrupt cryptocurrency lending platform. Bankman-Fried on... WebJan 5, 2024 · The New York attorney general filed a civil lawsuit Thursday against the co-founder of now-bankrupt cryptocurrency lender Celsius Networks for allegedly defrauding … histo-cup
Crypto lender Celsius Network accused of fraud in lawsuit
WebJan 5, 2024 · New York Attorney General Letitia James claims Alex Mashinsky, the former CEO of cryptocurrency lending platform Celsius Network, defrauded hundreds of thousands of investors, including more... WebJan 5, 2024 · A new lawsuit filed by New York's attorney general alleges Mashinsky defrauded investors by concealing the failing health of his now-bankrupt cryptocurrency lending platform. Meta to wind... WebOct 18, 2024 · Without admitting or denying any wrongdoing, the officials who control Bitfinex and the affiliated stablecoin Tether, agreed to pay $18.5 million and to cease all trading activity in New York and... home window glass repair st louis