Tags: Alex Mashinsky

Prosecutors had sought 20 years, citing Mashinsky’s $48M personal profits and unrepentant attitude toward defrauding retail investors.

Mashinsky admitted to faking regulatory approval claims and secretly profiting $48 million from inflated CEL token sales.

Eligible Celsius creditors in specific classes will receive payouts via PayPal, Venmo, or Coinbase, based on BTC at $95,836.23.

Celsius Creditors Vote in Favor of Crypto Repayment and Equity Distribution Plan

Bankrupt Celsius Founder Alex Mashinsky Asks Court to Dismiss US FTC Case

US DOJ Seeks 6-8 Weeks to Process Evidence in Alex Mashinsky‘s Crypto Fraud Case

Celsius Liquidates $25 Million In Altcoins After Court’s Approval To Move Funds

Celsius Network‘s Alex Mashinsky Arrested as U.S. Authorities Sue Bankrupt Crypto Lender

Celsius Network‘s Mashinsky Refutes Blame for Crypto Lender‘s Collapse in Legal Battle – Here‘s the Latest

Alex Mashinsky at Consensus 2019. (CoinDesk)

The former CEO should repay money he transferred in the run-up to the lender’s July bankruptcy, the document said