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Bitcoin News / Bitcoin.com - 3 years ago

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of invest...

Cryptocoins News / EthereumWorldNews - 3 years ago

Celsius Founder Alex Mashinsky Sued For Fraud BY New York Attorney General

Summary: Attorney General Letitia James accused former Celsius CEO Alex Mashinsky of leading investors “down a path of financial ruin”.James’ lawsuit seeks to ban Mashinsky from doing business in New York and secure restitution...

Cryptocoins News / The Cointelegraph ​ - 3 years ago

NY AG files lawsuit against Alex Mashinsky, alleging he hid Celsius’ 'dire financial condition'

Alex Mashinsky’s actions leading up to Celsius declaring bankruptcy allegedly contributed to investor losses by misrepresenting the platform’s financial condition to investors....

Cryptocoins News / The Cointelegraph ​ - 3 years ago

Alex Mashinsky sued by NY AG for allegedly hiding Celsius’ 'dire financial condition'

Alex Mashinsky’s actions leading up to Celsius declaring bankruptcy allegedly contributed to investor losses by misrepresenting the platform’s financial condition. New...