News

An excerpt from the government’s sentencing memorandum against Celsius founder Alex Mashinsky. Source: CourtListener The DOJ highlighted that Mashinsky’s guilty plea showed that his crimes ...
Alex Mashinsky misrepresented Celsius’ business and financial position to woo customers into “unbanking themselves,” and then ...
Alex Mashinsky, the founder and former CEO ... if the U.S. Department of Justice's sentencing memo request is granted. In the memo filed late Monday, the DOJ urged the court to impose a 20-year ...
the founder and former CEO of collapsed crypto lender Celsius Network, faces the prospect of spending the next two decades behind bars if the U.S. Department of Justice's sentencing memo request is ...
Alex Mashinsky, the former CEO of Celsius, has been sentenced to 12 years in prison, setting the tempo for fraud prosecutions ...
The DOJ argues that a lengthy sentence is necessary ... with some linking suicides to the collapse. Mashinsky’s sentencing is scheduled for May 8, 2025, before Judge John Koeltl in Manhattan.
Alex Mashinsky, the former CEO of the collapsed cryptocurrency company Celsius Network, may face up to 20 years in prison if the U.S. Department of Justice’s sentencing recommendation is approved.
Democrat senators are taking a step further to investigate the allegations of corruption against Donald Trump by asking the US Treasury and Department of Justice (DOJ) for clarity on crypto exchange ...
The DOJ seeks 20-year sentence for Celsius founder Alex Mashinsky ... On April 28, the DOJ submitted a 97-page sentencing memorandum supporting this recommendation, highlighting that victims ...