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Former Celsius CEO Alex Mashinsky Asks Court To Dismiss FTC’s Fraud Charges

Former Celsius CEO Alex Mashinsky Asks Court To Dismiss FTC’s Fraud Charges

The former chief executive of bankrupt crypto lending company Celsius has asked a US court to dismiss the Federal Trade Commission’s (FTC) charges against him. Alex Mashinsky and Celsius’ former chief revenue officer Roni Cohen-Pavon were arrested in July. The former executives were slapped with a variety of criminal and civil charges from the FTC, […]

The post Former Celsius CEO Alex Mashinsky Asks Court To Dismiss FTC’s Fraud Charges appeared first on The Daily Hodl.

Crypto.com To Offer Equities Trading to US Customers After Acquiring Broker-Dealer

US Court Seizes Alex Mashinsky’s Bank Accounts and Texas House: Unsealed Order

US Court Seizes Alex Mashinsky’s Bank Accounts and Texas House: Unsealed Order

New court documents reveal that authorities have seized assets and a house from Alex Mashinksy, the former chief executive of bankrupt crypto lending company Celsius. According to an unsealed court order, several bank accounts and a Texas home belonging to Mashinksy have been seized as the Department of Justice (DOJ) continues its criminal case against […]

The post US Court Seizes Alex Mashinsky’s Bank Accounts and Texas House: Unsealed Order appeared first on The Daily Hodl.

Crypto.com To Offer Equities Trading to US Customers After Acquiring Broker-Dealer