Alex Mashinsky Alex Mashinsky waives right to ‘conflict-free representation’ after concerns about lawyers Former FTX CEO Bankman-Fried is scheduled to return to court on Feb. 21 for a similar hearing regarding potential conflicts ... By VirtualCoinCapFebruary 20, 2024
Alex Mashinsky Prosecutors call for hearing over lawyers representing Sam Bankman-Fried and Alex Mashinsky February 7, 2024
Celsius Network files ‘adversary complaint’ against EquitiesFirst Bankrupt crypto lender Celsius Network is attempting to recover assets from a private lender called EquitiesFirst Holdings, ... By VirtualCoinCapSeptember 7, 2023 Alex Mashinsky
Alex Mashinsky’s assets frozen by US court as part of criminal case The former Celsius CEO was arrested on July 13 and faces criminal and civil charges stemming from ... By VirtualCoinCapSeptember 6, 2023 Alex Mashinsky
Weekend Wrap: Celsius’ Mashinsky fraud suit is on, Tether class suit dismissed and more The former Celsius CEO has been denied a lawsuit dismissal, Tether celebrates a minor court victory and ... By VirtualCoinCapAugust 7, 2023 Alex Mashinsky
CFTC investigators conclude ex-Celsius CEO Mashinsky broke US rules: Report If a majority of CFTC commissioners agree with the conclusion, the regulator could file a case in ... By VirtualCoinCapJuly 6, 2023 Alex Mashinsky
Celsius creditors allege Wintermute facilitated ‘wash trading’ — Report It was alleged that Celsius executives purportedly involved Wintermute in facilitating “wash trading” to “fraudulently” manipulate trading ... By VirtualCoinCapJune 24, 2023 Alex Mashinsky
Celsius reportedly prepping litigation against creditor for leaking internal info Creditor Tiffany Fong argues she hasn’t done anything wrong, asserting that she didn’t break any nondisclosure agreements ... By VirtualCoinCapApril 16, 2023 Alex Mashinsky
10 crypto tweets that aged like milk: 2022 edition Sam Bankman-Fried, Do Kwon and Alex Mashinsky might look back on this year and wish they had ... By VirtualCoinCapDecember 30, 2022 Alameda Research
Celsius had ‘insufficient’ accounting and operational controls, says examiner The examiner revealed that Celsius’ digital assets in its customer’s Custody wallet account officially became underfunded on ... By VirtualCoinCapNovember 21, 2022 Accounting
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192723 views