US EditionNew York sues Celsius Network founder Mashinsky, alleges crypto fraud
56 Articles
56 Articles
NY sues over alleged fraud at failed crypto lender Celsius
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.
NY sues over alleged fraud at failed crypto lender Celsius
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 lawsuit filed in state court in Manhattan, James said Mashinsky, a co-founder of Celsius, “engaged in a scheme to defraud hundreds of thousa…
NY Sues Ex-Celsius CEO Over 'Risky' Crypto Investments
The New York Attorney General's Office on Thursday sued the former CEO and co-founder of bankrupt crypto trading platform Celsius Network LLC, saying the company gambled with customer funds by funneling money to an FTX affiliate and other failed crypto firms.
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