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USA v. MASHINSKY
Case Number:
1:23-cr-00347
Court:
Nature of Suit:
Judge:
Firms
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September 06, 2023
Celsius Founder's Assets Frozen Amid Fraud Case
The assets of the founder of bankrupt cryptocurrency company Celsius Network LLC have been frozen, as the government pursues a criminal case against him on charges that he misled customers about parts of the firm's business and schemed to inflate the value of its main crypto token.
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July 25, 2023
Celsius Founder Taps Defense Pro Mukasey For Fraud Case
Prominent white collar lawyer Marc Mukasey was retained Monday night to represent the founder and former CEO of Celsius Network, who is charged in Manhattan federal court with a multibillion-dollar fraud affecting customers of the now-bankrupt cryptocurrency lender.
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July 13, 2023
Celsius Founder Indicted As Feds Ramp Up Crypto Offensive
New York federal prosecutors on Thursday ratcheted up a cryptocurrency fraud crackdown, announcing criminal charges against the founder and former CEO of now-bankrupt Celsius Network LLC for allegedly misleading customers about "core aspects" of the company's business.
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