Layer3.news

nostr:nevent1qvzqqqqqqypzqe6z4eqs8a86awpjvnv4ta6zlxnprtyqryxvqpp78vezxxxv0mnpqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqjej2l5kd5xeuyzdrenkj4yj74slq090vx987xv7cvqjdvxdy3apqne0rcr

TETHER PAYS $300 MILLION TO SETTLE CELSIUS LAWSUIT OVER $4.5 BILLION IN BITCOIN

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✍️ Tether has paid $299.5 million to settle claims from the Celsius Network bankruptcy estate, resolving an adversary proceeding filed in August 2024.

👉 Tether has paid $299.5 million to settle claims from the Celsius Network bankruptcy estate 👉 The settlement resolves an adversary proceeding filed in August 2024 👉 Tether had previously rebuked Celsius's lawsuit seeking to recover approximately 39,542 Bitcoin worth $4.5 billion 👉 The suit alleged that Tether improperly liquidated Bitcoin collateral ahead of Celsius's July 2022 bankruptcy

-- #PaoloArdoino #DavidProman #AlexMashinsky #NewYork #technology

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Paolo Ardoino David Proman Alex Mashinsky New York technology mainstream:perspective

10/16/2025

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TETHER SETTLES CELSIUS CLAIMS FOR $300M, RAISING STABLECOIN LIABILITY CONCERNS

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✍️ Tether has agreed to pay $299.5 million to the Celsius Network bankruptcy estate, resolving claims tied to the crypto lender's 2022 collapse.

👉 Tether agrees to pay $299.5 million to Celsius Network bankruptcy estate 👉 Settlement resolves claims tied to Celsius's 2022 collapse 👉 Blockchain Recovery Investment Consortium (BRIC) announces the settlement 👉 BRIC was formed to help maximize creditor recoveries from bankrupt digital-asset platforms 👉 Settlement may signal growing legal exposure for stablecoin issuers

-- #AlexMashinsky #technology

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TETHER PAYS $300 MILLION TO SETTLE CELSIUS LAWSUIT OVER $4.5 BILLION IN BITCOIN

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✍️ Tether has paid $299.5 million to settle claims from the Celsius Network bankruptcy estate, resolving an adversary proceeding filed in August 2024.

👉 Tether has paid $299.5 million to settle claims from the Celsius Network bankruptcy estate 👉 The settlement resolves an adversary proceeding filed in August 2024 👉 Tether had previously maintained that it acted lawfully under a 2022 agreement 👉 Celsius alleged that Tether improperly liquidated Bitcoin collateral ahead of its bankruptcy

-- #PaoloArdoino #DavidProman #AlexMashinsky #NewYork #technology

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Paolo Ardoino David Proman Alex Mashinsky New York technology Technology:perspective

nostr:nevent1qvzqqqqqqypzqe6z4eqs8a86awpjvnv4ta6zlxnprtyqryxvqpp78vezxxxv0mnpqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpq8xwedkfmw5zemdr6nwpqhhlj2086qtmtu0j6zhjgf2awlfgad37q07q9gk

CALIFORNIA MAN GETS 51 MONTHS FOR LAUNDERING $37M IN CAMBODIA-BASED CRYPTO SCAM

https://media.zenfs.com/en/cryptonews_us_711/4b6e4d00477b6d3a626fef44421f5777

✍️ A California resident, Shengsheng He, received a 51-month federal prison sentence for laundering $36.9 million from victims in an international crypto investment scam operated from Cambodia-based centers.

👉 Shengsheng He received a 51-month federal prison sentence for laundering $36.9 million from victims in an international crypto investment scam 👉 He pleaded guilty to conspiracy to operate an unlicensed money transmitting business 👉 The scam involved overseas co-conspirators contacting American victims through unsolicited communications 👉 The money laundering infrastructure spanned multiple countries

-- #ShengshengHe #DarenLi #LuZhang #JoseSomarriba #JingliangSu #AlexMashinsky #NicholasTruglia #RowlandMarcusAndrade #CharlesParksIII #California #Cambodia #Bahamas #Sihanoukville #LaPuente #technology

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Shengsheng He Daren Li Lu Zhang Jose Somarriba Jingliang Su Alex Mashinsky Nicholas Truglia Rowland Marcus Andrade

9/9/2025

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EX-CELSIUS CEO SET TO START 12-YEAR PRISON SENTENCE THIS WEEK

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✍️ Alex Mashinsky pleaded guilty to two felony counts for making false statements about the platform's Earn Program.

👉 Alex Mashinsky pleaded guilty to two felony counts 👉 He admitted to making false statements about the platform's Earn Program 👉 This is a significant development in the ongoing investigation into Celsius's financial activities

-- #AlexMashinsky #business

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9/8/2025

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BLOCKFI JUDGE URGED TO APPROVE $13 MILLION SETTLEMENT AS LAST OBJECTOR WITHDRAWS

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✍️ A $13.2 million class action settlement for BlockFi investors is moving closer to approval after the sole remaining objector withdrew his challenge, potentially allowing thousands to receive compensation for lost funds.

👉 BlockFi's downfall in 2022 was part of a wider chain reaction triggered by the implosion of Do Kwon's TerraUSD stablecoin 👉 BlockFi's CEO knew about FTX's questionable balance sheet as early as August 2021 but continued doing business with the trading firm 👉 The settlement would distribute funds equally among all class members, a provision previously criticized as 'grossly unfair' 👉 Over 10,000 investors opted out of bankruptcy protections

-- #YacovBaron #ClaireCecchi #AlexMashinsky #DoKwon #SamBankman-Fried #ZacPrince #AndyLau #NewJersey #business

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Yacov Baron Claire Cecchi Alex Mashinsky Do Kwon Sam Bankman-Fried Zac Prince Andy Lau New Jersey

8/23/2025

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BLOCKFI JUDGE URGED TO APPROVE $13 MILLION SETTLEMENT AS LAST OBJECTOR WITHDRAWS

https://cdn.decrypt.co/wp-content/uploads/2025/05/Judge-decrypt-style-2-gID_7.png

✍️ A $13.2 million class action settlement for BlockFi investors is moving closer to approval after the sole remaining objector withdrew his challenge.

👉 BlockFi's downfall in 2022 was part of a wider chain reaction that began with the implosion of Do Kwon's TerraUSD stablecoin 👉 BlockFi's CEO knew about FTX's questionable balance sheet as early as August 2021 but continued doing business with the trading firm 👉 The settlement covers all U.S. holders of BlockFi interest accounts between March 2019 and November 2022 👉 Roughly 89,000 holders of BlockFi Interest-bearing Accounts could soon receive compensation

-- #YacovBaron #NavodayaSinghRajpurohit #AlexMashinsky #DoKwon #SamBankman-Fried #ZacPrince #AndyLau #DavidCameron #NewJersey #technology

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Yacov Baron Navodaya Singh Rajpurohit Alex Mashinsky Do Kwon Sam Bankman-Fried Zac Prince Andy Lau David Cameron

8/22/2025

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CRYPTO LAWYER SIGNALS CHALLENGE TO NY AG WITH 'LAWFARE' MESSAGE

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✍️ Khurram Dara, a former policy counsel at Coinbase, is considering a run for New York State Attorney General in 2026, aiming to replace Letitia James.

👉 Dara is considering a run for New York State Attorney General in 2026 👉 He has hinted that digital assets could play a role in his campaign 👉 He has already posted to social media in support of Tornado Cash co-founder Roman Storm 👉 He has criticized figures like Massachusetts Senator Elizabeth Warren 👉 He believes that the state should embrace the crypto community and not try to regulate them unfairly

-- #KhurramDara #LetitiaJames #RomanStorm #ElizabethWarren #AlexMashinsky #MichaelHenry #JohnDeaton #ThomasReynolds #NewYork #WashingtonDC #Massachusetts #politics

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Khurram Dara Letitia James Roman Storm Elizabeth Warren Alex Mashinsky Michael Henry John Deaton Thomas Reynolds

8/13/2025

nostr:nevent1qvzqqqqqqypzqzxcaevld58q3yug9kph420jg3r9xy26kja4gezchcvujpd009srqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqcrgke5wp3vcma43xvedtdt9walum0z8zxfdhjtplqm9hcfsmptasku2pnz

DIVINE RESEARCH ISSUES UNBACKED CRYPTO LOANS USING SAM ALTMAN’S WORLD ID

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✍️ Divine Research, a San Francisco-based lender, has issued 30,000 unbacked short-term crypto loans since December, using OpenAI CEO Sam Altman's iris-scanning platform World ID to verify borrowers.

👉 Divine Research has issued around 30,000 unbacked short-term crypto loans since December 👉 The lender uses OpenAI CEO Sam Altman's iris-scanning platform World ID to verify borrowers 👉 Interest rates range from 20% to 30% 👉 First-loan default rate is around 40% 👉 The company is part of a growing group of high-risk crypto lenders

-- #SamAltman #DiegoEstevez #DonaldTrump #AlexMashinsky #EvgenyGaevoy #SanFrancisco #technology

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Sam Altman Diego Estevez Donald Trump Alex Mashinsky Evgeny Gaevoy San Francisco technology Technology:perspective

7/27/2025

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JUDGE SIGNALS TORNADO CASH SANCTIONS MAY BE BARRED FROM ROMAN STORM TRIAL

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✍️ A US judge has ruled that the 2022 sanctions against Tornado Cash will not be mentioned in the trial of the cryptocurrency mixing service's co-founder, Roman Storm.

👉 Tornado Cash co-founder Roman Storm's trial is scheduled to begin on Monday 👉 Judge Katherine Failla has ruled that the 2022 sanctions against Tornado Cash will not be mentioned in the trial 👉 The sanctions were withdrawn in March after a federal judge ordered their repeal 👉 Storm is facing charges of money laundering, conspiracy to operate an unlicensed money transmitter, and conspiracy to violate US sanctions

-- #RomanStorm #KatherineFailla #VitalikButerin #MattHuang #SamBankman-Fried #ChangpengZhao #AlexMashinsky #DoKwon #NewYork #technology

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Roman Storm Katherine Failla Vitalik Buterin Matt Huang Sam Bankman-Fried Changpeng Zhao Alex Mashinsky Do Kwon

7/8/2025

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US FEDERAL COURT SENDS DANVERS BITCOIN EXCHANGER TO PRISON FOR LAUNDERING OVER $1M

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✍️ A Danvers man, Trung Nguyen, was sentenced to six years in prison for running an unlicensed Bitcoin money transmitting business that converted over $1 million in cash.

👉 Trung Nguyen was sentenced to six years in prison for running an unlicensed Bitcoin money transmitting business 👉 The business, National Vending, converted over $1 million in cash 👉 Nguyen failed to register the business with FinCEN or comply with anti-money laundering rules 👉 Prosecutors claim Nguyen knowingly concealed his operation by presenting National Vending as a vending machine business 👉 Nguyen used encrypted messaging to make tracing transactions harder

-- #TrungNguyen #AlexMashinsky #technology

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Trung Nguyen Alex Mashinsky technology Technology:perspective

5/23/2025

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FORMER EXECS OF CRYPTO LENDER CRED COP TO WIRE FRAUD

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✍️ Two former executives of the bankrupt crypto lending service Cred have pleaded guilty to wire fraud connected to the company's collapse.

👉 Two former Cred executives pleaded guilty to wire fraud 👉 They admitted to selectively presenting positive information while failing to disclose negative news 👉 The company's collapse resulted in losses of up to $150 million for its customers 👉 The executives could face up to 20 years in prison and $250,000 in fines

-- #DanielSchatt #JosephPodulka #JamesAlexander #AlexMashinsky #TravisFord #technology

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Daniel Schatt Joseph Podulka James Alexander Alex Mashinsky Travis Ford technology Technology:perspective

5/14/2025

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US PROSECUTORS RECOMMEND 2 YEARS FOR SEC HACKER

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✍️ Eric Council Jr. pleaded guilty to compromising the SEC's X account and posting a fake message about Bitcoin ETF approval, and the US government is seeking a 2-year sentence.

👉 Eric Council Jr. pleaded guilty to compromising the SEC's X account 👉 He posted a fake message announcing the approval of spot Bitcoin ETFs 👉 The US government is seeking a 2-year sentence for Council 👉 Council profited from a fraud scheme involving fake identification documents and online account hacking

-- #EricCouncilJr. #AmyBermanJackson #GaryGensler #AlexMashinsky #DonaldTrump #UnitedStates #DistrictofColumbia #NewYork #technology

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Eric Council Jr.Amy Berman Jackson Gary Gensler Alex Mashinsky Donald Trump United States District of Columbia New York

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TRUMP SAYS HE TALKED TO APPLE CEO TIM COOK AFTER CHINA TARIFF ROLLBACK

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✍️ Apple CEO Tim Cook spoke with President Donald Trump after the US and China agreed to suspend most tariffs for 90 days, leading to a 6% increase in Apple's stock.

👉 Apple CEO Tim Cook spoke with President Donald Trump after the US and China agreed to suspend most tariffs for 90 days 👉 Apple's stock increased 6% in trading on Monday 👉 Apple does the majority of its device production in China 👉 There are still 30% tariffs on Chinese imports 👉 The company faces 10% tariffs in some secondary production locations

-- #TimCook #DonaldTrump #AlexMashinsky #ElizabethHolmes #Washington #China #U.S. #Houston #India #Vietnam #business

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Tim Cook Donald Trump Alex Mashinsky Elizabeth Holmes Washington China U.S.Houston

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ETHEREUM UPDATE GOES LIVE, COINBASE BUYS DERIBIT, GENIUS ACT DEAD | WEEKLY RECAP

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✍️ CZ, the former CEO of Binance, begins the process of seeking a presidential pardon from Donald Trump after completing his prison sentence for money laundering charges. Additionally, various updates from the cryptocurrency and blockchain industry are reported.

👉 CZ begins process of seeking presidential pardon from Donald Trump 👉 Coinbase acquires Deribit for $2.9 billion and purchases $150 million in cryptocurrency 👉 Ethereum network undergoes revamp with Pectra upgrade 👉 Steak 'n Shake accepts Bitcoin payments 👉 European Union develops cryptocurrency transfer tracking system 👉 SEC finalizes settlement agreement with Ripple Labs

-- #CZ(ChangpengZhao) #DonaldTrump #AlesiaHaas #BrianArmstrong #PhongLe #MichaelSaylor #VitalikButerin #ScottBessent #PaschalDonohoe #K.MichaelMoore #BradGarlinghouse #ChrisLarsen #AlexMashinsky #RushiManche #RushiManche #Dubai #Ireland #UnitedStates #technology

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CZ (Changpeng Zhao)Donald Trump Alesia Haas Brian Armstrong Phong Le Michael Saylor Vitalik Buterin Scott Bessent

5/11/2025

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STATE OF CRYPTO: MAPPING OUT THE SENATE STABLECOIN BILL'S NEXT STEPS

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✍️ House Republicans unveil a discussion draft of a market structure bill, while the Senate's stablecoin legislation faces delays and controversy.

👉 The Senate's stablecoin bill, GENIUS Act, failed to pass a cloture vote due to concerns over national security, financial system soundness, and accountability. 👉 Lawmakers are negotiating to address these issues and potentially vote again next week. 👉 The House has introduced a discussion draft of a market structure bill, which will define how the Commodity Futures Trading Commission and Securities and Exchange Commission oversee digital assets. 👉 The bill's passage is expected to impact the market structure bill, which will rewrite the law around how digital assets are defined and regulated.

-- #DavidSacks #DonaldTrump #JoshHawley #RandPaul #JohnThune #ChangpengZhao #RichardBlumenthal #LetitiaJames #ElizabethWarren #MaxineWaters #AlexMashinsky #MichaelWaltz #JeffyYu #Toronto #WashingtonD.C. #NewHampshire #technology

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David Sacks Donald Trump Josh Hawley Rand Paul John Thune Changpeng Zhao Richard Blumenthal Letitia James

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CELSIUS FOUNDER GETS 12 YEARS IN PRISON

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✍️ Celsius founder Alex Mashinsky was sentenced to 12 years in federal prison for commodities fraud and intent to manipulate the value of the Celsius token.

👉 Alex Mashinsky, founder of Celsius, sentenced to 12 years in federal prison for commodities fraud and intent to manipulate the value of the Celsius token. 👉 Mashinsky pleaded guilty to the charges in July 2023. 👉 The case is part of a larger trend of cryptocurrency failures in 2022. 👉 The Department of Justice accused Mashinsky of misrepresenting Celsius' business and financial position to attract customers. 👉 Mashinsky manipulated the price of Celsius' native token, CEL, by purchasing it on the open market and artificially inflating its value.

-- #AlexMashinsky #JayClayton #CameronCrews #SamBankman-Fried #ChangpengZhao #DoKwon #business

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Alex Mashinsky Jay Clayton Cameron Crews Sam Bankman-Fried Changpeng Zhao Do Kwon business mainstream:perspective

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CELSIUS FOUNDER ALEX MASHINSKY GETS 12 YEARS PRISON FOR CRYPTO FRAUD

https://media.zenfs.com/en/reuters-finance.com/0d858f1c87fb2c84bf40d5e753572a82

✍️ Alex Mashinsky, the founder of Celsius Network, was sentenced to 12 years in prison for securities fraud and commodities fraud.

👉 Alex Mashinsky sentenced to 12 years in prison for securities fraud and commodities fraud 👉 Mashinsky pleaded guilty in December and had sought a one-year and one-day sentence 👉 Sentence is among the longest in a criminal case arising from the 2022 meltdown in cryptocurrency markets 👉 Mashinsky's actions led to the loss of billions of dollars and the bankruptcy of Celsius Network

-- #AlexMashinsky #SamBankman-Fried #JohnKoeltl #JayClayton #LetitiaJames #NewYork #Manhattan #Hoboken #Israel #Ukraine #business

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Alex Mashinsky Sam Bankman-Fried John Koeltl Jay Clayton Letitia James New York Manhattan Hoboken

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GOOGLE WOULD NEED TO SHIFT UP TO 2,000 EMPLOYEES FOR REMEDIES, SEARCH HEAD SAYS

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✍️ Google's vice president of search, Liz Reid, testified in court that the company would need to divert 1,000-2,000 employees to implement proposed remedies to address its illegal monopoly in internet search.

👉 Google would need to divert 1,000-2,000 employees to implement proposed remedies 👉 DOJ proposed remedies include sharing Google's data used for generating search results 👉 DOJ also proposed removing the use of 'compelled syndication' 👉 Google argued that sharing its data would create privacy risks 👉 Google would need to invest significant resources and engineering costs to implement proposed remedies

-- #LizReid #AlexMashinsky #EddyCue #ElizabethHolmes #NewDelhi #technology

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Liz Reid Alex Mashinsky Eddy Cue Elizabeth Holmes New Delhi technology Technology:perspective

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COINDESK WEEKLY RECAP: EVEN ETH IS UP

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✍️ Crypto prices rose, big deals were signed, and stablecoins continued to penetrate deep into the financial system, with Ethereum's resurgence attributed to its Pectra upgrade.

👉 Crypto prices rose, with the CoinDesk 20 rising 15%-plus since Monday 👉 Ethereum's price rose sharply, reaching nearly $2300, attributed to its Pectra upgrade 👉 Coinbase signed the biggest acquisition in crypto history, a $2.9 billion deal for Deribit 👉 Stablecoins continued to gain traction, with Meta and Stripe set to join the integration party 👉 New Hampshire signed the U.S.'s first state crypto reserve law 👉 Strike announced plans to get into bitcoin-based lending

-- #OmkarGodbole #MargauxNijkerk #HeleneBraun #JesseHamilton #AlexMashinsky #NewHampshire #technology

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Omkar Godbole Margaux Nijkerk Helene Braun Jesse Hamilton Alex Mashinsky New Hampshire technology Technology:perspective

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ALEX MASHINSKY, FOUNDER OF CELSIUS NETWORK, SENTENCED TO 12 YEARS IN PRISON

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✍️ Alex Mashinsky, the former CEO and co-founder of Celsius, was sentenced to 12 years in prison in the US for fraud.

👉 Alex Mashinsky sentenced to 12 years in prison for fraud 👉 Celsius filed for bankruptcy in July 2022 👉 US authorities filed a lawsuit against Mashinsky in July 2023 👉 Mashinsky admitted to two charges - fraud and conspiracy to manipulate the price of Celsius's cryptocurrency, Cel

-- #AlexMashinsky #SamBankman-Fried #ChangpengZhao #US #Israel #business

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Alex Mashinsky Sam Bankman-Fried Changpeng Zhao US Israel business Israel:perspective

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CELSIUS FOUNDER ALEX MASHINSKY SENTENCED TO 12 YEARS IN PRISON

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✍️ Alex Mashinsky, the founder of Celsius, has been sentenced to 12 years in prison for fraud, which led to billions in losses.

👉 Alex Mashinsky sentenced to 12 years in prison for fraud 👉 Celsius held $25 billion in assets at its peak 👉 Celsius halted withdrawals and transfers during a crypto crash in 2022 👉 Mashinsky pleaded guilty to securities fraud and commodities fraud

-- #AlexMashinsky #JayClayton #technology

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Alex Mashinsky Jay Clayton technology Technology:perspective

nostr:nevent1qvzqqqqqqypzqvneze7ue30nf8hangknzj6660sua7pg7r6hgkcfwyy657mvf8yjqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqe3hpqhw4fp56smwc7nv3rdruekqjekdnk4cmnmd2m40n27r2y5qq9pt56v

CELSIUS CEO ALEX MASHINSKY SENTENCED TO 12 YEARS FOR CRYPTO FRAUD

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✍️ Alex Mashinsky, CEO and founder of Celsius Network, has been sentenced to 12 years in prison for fraud and misleading customers.

👉 Alex Mashinsky sentenced to 12 years in prison 👉 Celsius Network held $25 billion in assets at its height 👉 Company failed during 2022 👉 Mashinsky initially pleaded not guilty to 7 criminal counts 👉 Pled guilty to 2 fraud charges in December 👉 Agreed not to appeal any sentence of 30 years or less

-- #AlexMashinsky #business

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CELSIUS CEO ALEX MASHINSKY SENTENCED TO 12 YEARS IN MULTI-BILLION-DOLLAR CRYPTO FRAUD CASE

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✍️ Alex Mashinsky, former CEO of Celsius Network, was sentenced to 12 years in prison for fraud and manipulation of the Celsius token.

👉 Alex Mashinsky, former CEO of Celsius Network, was sentenced to 12 years in prison for fraud and manipulation of the Celsius token. 👉 Mashinsky pleaded guilty to commodities fraud and a scheme to manipulate the Celsius token. 👉 He was accused of misleading investors about the safety and profitability of Celsius's yield-generating platform while secretly selling off tens of millions of dollars in personal holdings. 👉 This is the latest in a series of high-profile cases involving crypto executives, including Sam Bankman-Fried, Changpeng Zhao, and Do Kwon.

-- #AlexMashinsky #SamBankman-Fried #ChangpengZhao #DoKwon #LisaSu #Cue #RussellWestbrook #CarolineEllison #RyanSalame #NishadSingh #GaryWang #TomBrady #GiseleBündchen #KevinO'Leary #StephenCurry #RichardTeng #DonaldTrump #KyleDavies #SuZhu #NewYork #Manhattan #PearlStreet #HongKong #Bahamas #Podgorica #Montenegro #Lompoc #California #Singapore #technology

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Alex Mashinsky Sam Bankman-Fried Changpeng Zhao Do Kwon Lisa Su Cue Russell Westbrook Caroline Ellison

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CELSIUS FOUNDER ALEX MASHINSKY SENTENCED TO 12 YEARS IN PRISON

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✍️ Alex Mashinsky, founder of defunct cryptocurrency lending platform Celsius, has been sentenced to 12 years in prison by a US federal judge for fraud.

👉 Mashinsky was sentenced to 12 years in prison for fraud 👉 He pleaded guilty to two counts of fraud and admitted to lying to Celsius customers 👉 He manipulated the price of a proprietary crypto coin for personal financial gain 👉 The judge considered various factors, including the defendant's personal history and the severity of the crimes

-- #AlexMashinsky #JohnKoeltl #DamianWilliams #TimothyHoward #KatherineReilly #SamBankman-Fried #NewYork #Manhattan #Israel #business

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Alex Mashinsky John Koeltl Damian Williams Timothy Howard Katherine Reilly Sam Bankman-Fried New York Manhattan

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MASHINSKY’S 12-YEAR SENTENCE SETS TONE OF ENFORCEMENT IN TRUMP ERA

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✍️ Former Celsius CEO Alex Mashinsky has been sentenced to 12 years in prison for fraud by a US federal court.

👉 Alex Mashinsky, former CEO of Celsius, sentenced to 12 years in prison for fraud 👉 US prosecutors argued for a 20-year sentence, citing the fraud's impact on retail investors 👉 Judge ultimately sentenced Mashinsky to 12 years in prison 👉 Sentence serves as a warning to others in the cryptocurrency industry

-- #AlexMashinsky #JayClayton #JamesonLopp #DonaldTrump #RossUlbricht #ArthurHayes #BenjaminDelo #SamuelReed #SamMangel #RogerVer #SamBankman-Fried #ChangpengZhao #AdamBack #business

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Alex Mashinsky Jay Clayton Jameson Lopp Donald Trump Ross Ulbricht Arthur Hayes Benjamin Delo Samuel Reed

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FORMER CELSIUS NETWORK CEO ALEX MASHINSKY SENTENCED TO 12 YEARS IN PRISON

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✍️ Alex Mashinsky, former CEO of Celsius Network, received a 12-year prison sentence for misappropriating customer funds and manipulating the price of the lender's token.

👉 Alex Mashinsky received a 12-year prison sentence for misappropriating customer funds and manipulating the price of the lender's token. 👉 He pled guilty to one count of committing commodities fraud and one count of committing securities fraud. 👉 Prosecutors recommended a 20-year sentence, while the defense requested a year and a day. 👉 Celsius Network declared bankruptcy in July 2022 after freezing withdrawals, citing 'extreme market conditions'.

-- #AlexMashinsky #JamesRubin #business

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Alex Mashinsky James Rubin business Technology:perspective

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EX-CELSIUS CEO ASKS TO TRAVEL FOR A WEDDING AFTER SENTENCING

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✍️ Former Celsius CEO Alex Mashinsky will be allowed to travel for his daughter's wedding despite the outcome of his May 8 sentencing hearing.

👉 Alex Mashinsky will be allowed to travel for his daughter's wedding 👉 Mashinsky's travel will be between May 26 and May 29 👉 He will appear in court on May 8 to determine his sentence

-- #AlexMashinsky #JohnKoeltl #SamBankman-Fried #NewYork #Memphis,Tennessee #politics

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Alex Mashinsky John Koeltl Sam Bankman-Fried New York Memphis, Tennessee politics Technology:perspective

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CRYPTO DAYBOOK AMERICAS: TRUMP TRADE TEASE LIFTS MARKET WHILE MOVEMENT'S FEES EVAPORATE

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✍️ The crypto market is experiencing a surge in growth, with Bitcoin jumping 2.6% and other coins rising 4-6%. Institutional adoption is increasing, with cumulative inflows into US-listed spot Bitcoin ETFs reaching an all-time high of $40.62 billion.

👉 Bitcoin's price jumped 2.6% and other coins rose 4-6% 👉 Cumulative inflows into US-listed spot Bitcoin ETFs reached an all-time high of $40.62 billion 👉 Institutional adoption is increasing 👉 Decentralized finance (DeFi) is gaining popularity 👉 Arizona passed a bitcoin reserve bill 👉 The Arbitrum DAO is voting on a governance proposal

-- #OmkarGodbole #DonaldTrump #AlexMashinsky #RushiManche #CZ(Binancefounder) #Arizona #UnitedStates #UnitedKingdom #China #India #Pakistan #Europe #technology

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Omkar Godbole Donald Trump Alex Mashinsky Rushi Manche CZ (Binance founder)Arizona United States United Kingdom

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EX-SAFEMOON CEO CLAIMS INNOCENCE, BLAMES FOUNDER AS TRIAL BEGINS

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✍️ John Karony, former CEO of crypto firm SafeMoon, denies fraud and money laundering charges in a social media post as his trial begins in New York.

👉 John Karony, former CEO of SafeMoon, denies fraud and money laundering charges 👉 Karony's trial began on May 6 👉 He claims innocence and implies Kyle Nagy was responsible for some of the alleged fraud 👉 The trial is expected to run until May 26 👉 Karony pleaded not guilty to charges of securities fraud conspiracy, wire fraud conspiracy, and money laundering conspiracy

-- #JohnKarony #BradenJohnKarony #KyleNagy #ThomasSmith #SamBankman-Fried #ChangpengZhao #AlexMashinsky #DonaldTrump #JosephNocella #AdamBack #NewYork #Russia #business

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John Karony Braden John Karony Kyle Nagy Thomas Smith Sam Bankman-Fried Changpeng Zhao Alex Mashinsky Donald Trump

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ALEX MASHINSKY’S LAWYERS SLAM DOJ’S ‘DEATH-IN-PRISON’ RECOMMENDATION, ASK FOR LENIENT ONE-YEAR SENTENCE

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✍️ Alex Mashinsky's lawyers are pushing back against the Department of Justice's recommendation to sentence their client to life in prison, arguing that a one-year sentence is more fitting.

👉 Mashinsky's lawyers are pushing back against the DOJ's recommendation to sentence their client to life in prison 👉 The lawyers claim that the government is portraying Mashinsky as a monster rather than a first-time non-violent offender 👉 Mashinsky's lawyers are asking the court to impose a sentence of no more than 366 days

-- #AlexMashinsky #Mashinsky'slawyers #Israel #business

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Alex Mashinsky Mashinsky's lawyers Israel business Technology:perspective

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CRYPTO DAYBOOK AMERICAS: POWELL WILL SET THE TONE WHILE MARKETS EYE ASIA BATTLES, TRADE

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✍️ The article discusses the current state of the cryptocurrency market, with a focus on the Federal Open Market Committee's interest rate decision and its potential impact on the market. It also touches on the ongoing trade tensions between the US and China, as well as the military flare-up between India and Pakistan.

👉 The Federal Open Market Committee's interest rate decision is expected to have a significant impact on the market 👉 The CME's FedWatch tool is pointing to a 97.6% chance of rates remaining unchanged 👉 Polymarket traders are weighing a 98.3% chance of rates remaining unchanged 👉 The ongoing trade tensions between the US and China are expected to continue 👉 The military flare-up between India and Pakistan is a concern for the global economy 👉 The cryptocurrency market is expected to be impacted by the Federal Reserve's comments on interest rates 👉 The Federal Reserve's comments on interest rates are expected to have a significant impact on the market

-- #JeromePowell #ScottBessent #HeLifeng #AlexMashinsky #US #China #Pakistan #India #Switzerland #Toronto #London #SanFrancisco #Bermuda #Hamilton #world

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Jerome Powell Scott Bessent He Lifeng Alex Mashinsky US China Pakistan India

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FORMER CELSIUS CEO FIGHTS DOJ’S 20-YEAR PUNISHMENT PROPOSAL AHEAD OF MAY 8 SENTENCING

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✍️ Alex Mashinsky's lawyers are seeking a reduced one-year sentence for the former Celsius CEO, criticizing the US Department of Justice's proposed 20-year punishment.

👉 Alex Mashinsky's lawyers are seeking a reduced one-year sentence for the former Celsius CEO 👉 The US Department of Justice is proposing a 20-year sentence for Mashinsky 👉 Mashinsky's legal team claims the prosecution is trying to 'dehumanize' him and ignore his non-violent first-time offender status 👉 The lawyers are seeking a sentence of no more than 366 days

-- #AlexMashinsky #SamBankman-Fried #BernieMadoff #business

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Alex Mashinsky Sam Bankman-Fried Bernie Madoff business Technology:perspective

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CRYPTO DAYBOOK AMERICAS: BITCOIN DIPS, BUT ETF INFLOWS, FED WEEK KEEP BULLS INTERESTED

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✍️ The article discusses the outlook for Bitcoin and Ethereum, highlighting bullish signals such as increased on-chain activity and ETF inflows. It also touches on macroeconomic factors, including the Federal Reserve's interest rate decision, and memecoin markets.

👉 Bitcoin ETFs have seen significant inflows, with over 18,000 BTC absorbed last week 👉 On-chain activity has picked up, with the number of active BTC addresses topping 800,000 👉 Ethereum is set to implement the Pectra upgrade, which is expected to boost scalability and usability 👉 The Federal Reserve's interest rate decision is expected to have a significant impact on the cryptocurrency market 👉 Memecoin markets are no longer driven by celebrity endorsements alone

-- #OmkarGodbole #ElonMusk #AlexMashinsky #DonaldTrump #KristenWelker #SheikhNayef #Toronto #London #SanFrancisco #Hamilton,Bermuda #Dubai #Maldives #Kyrgyzstan #UnitedStates #technology

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Omkar Godbole Elon Musk Alex Mashinsky Donald Trump Kristen Welker Sheikh Nayef Toronto London

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CELSIUS FOUNDER MASHINSKY SLAMS DOJ’S 20-YEAR REQUEST AS A ‘DEATH-IN-PRISON’ SENTENCE

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✍️ Alex Mashinsky's legal team criticizes the US government's request for a 20-year prison sentence, calling it a 'death-in-prison sentence' for a non-violent, first-time offender.

👉 Mashinsky's legal team criticizes the government's request for a 20-year prison sentence 👉 The team argues that the government has ignored Mashinsky's background and dehumanized him 👉 Prosecutors have used savage and primal terms to describe Mashinsky's actions 👉 Mashinsky's lawyers claim that the government's narrative is absurd and paints him as a fiend

-- #AlexMashinsky #business

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CELSIUS’ MASHINSKY LASHES OUT AT ‘DEATH-IN-PRISON SENTENCE’

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✍️ Alex Mashinsky, the founder of bankrupt crypto lending platform Celsius, is facing a 20-year prison sentence for his role in misleading users and profiting from price manipulation.

👉 Alex Mashinsky is facing a 20-year prison sentence for his role in misleading Celsius users and profiting from price manipulation. 👉 Mashinsky's lawyers argue that the sentence is excessive and ignores his nonviolent first-time offender status. 👉 The US Department of Justice claims that Mashinsky's crimes were deliberate and calculated. 👉 The case has sparked debate over the severity of the sentence and Mashinsky's role in the Celsius collapse.

-- #AlexMashinsky #RoniCohen-Pavon #technology

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Alex Mashinsky Roni Cohen-Pavon technology Technology:perspective

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NEW YORK DISTRICT GETS INTERIM US ATTORNEY AS EX-SAFEMOON CEO TRIAL KICKS OFF

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✍️ The US Attorney's Office overseeing the criminal case against the former CEO of SafeMoon will be headed by a Trump appointee for up to 120 days.

👉 The US Attorney's Office for the Eastern District of New York will be headed by a Trump appointee for up to 120 days 👉 Joseph Nocella will serve as interim US Attorney for the region 👉 Braden John Karony, the former CEO of SafeMoon, faces charges of securities fraud conspiracy, wire fraud conspiracy, and money laundering conspiracy 👉 Jury selection for Karony's trial began on May 5

-- #JohnDurham #JosephNocella #BradenJohnKarony #DonaldTrump #AlexMashinsky #RichardHeart #JayClayton #JamesCho #EricKomitee #EasternDistrictofNewYork #SouthernDistrictofNewYork #politics

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John Durham Joseph Nocella Braden John Karony Donald Trump Alex Mashinsky Richard Heart Jay Clayton James Cho

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WHAT DO CRYPTO USERS WANT TO HAPPEN TO ALEX MASHINSKY?

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✍️ Alex Mashinsky, former CEO of Celsius Network, is set to face sentencing for commodities fraud and token price manipulation, with prosecutors requesting up to 20 years in prison.

👉 Prosecutors request up to 20 years in prison for Mashinsky's role in Celsius' fraud 👉 Many individuals affected by the collapse of Celsius have submitted impact statements, with some calling for leniency and others demanding harsh punishment 👉 Mashinsky's legal team has requested a year and one day in prison

-- #AlexMashinsky #DanielFrishberg #SamBankman-Fried #ArturAbreu #RachelWolfson #JayClayton #UnitedStates #NewYork #Florida #California #technology

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Alex Mashinsky Daniel Frishberg Sam Bankman-Fried Artur Abreu Rachel Wolfson Jay Clayton United States New York

nostr:nevent1qvzqqqqqqypzqqtqdm3p9xn9kya6e2me8gehhmjj8jk395af36apy54rls5lv03tqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqt0wcngkjrvn7e7zaa4kqh6wfurf4sqcs9pp9m0vj2wnhacadue7qlq634v

CRYPTO DAYBOOK AMERICAS: BITCOIN DIPS, BUT ETF INFLOWS, FED WEEK KEEP BULLS INTERESTED

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✍️ The article discusses the outlook for bitcoin and other cryptocurrencies, highlighting bullish signals such as increased on-chain activity and ETF inflows. It also touches on the potential impact of the Federal Reserve's interest rate decision and the launch of new tokens.

👉 Bitcoin's price has pulled back to around $95,000 👉 US-listed spot bitcoin ETFs have seen a cumulative net inflow of $1.8 billion in the past week 👉 On-chain activity has picked up, with the number of active BTC addresses topping 800,000 on Sunday 👉 The Federal Reserve's interest rate decision is expected to have an impact on the cryptocurrency market 👉 New tokens are being launched, including the Kaspa and Casper Network upgrades

-- #OmkarGodbole #ElonMusk #AlexMashinsky #Maldives #Dubai #Kyrgyzstan #UnitedStates #Toronto #technology

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Omkar Godbole Elon Musk Alex Mashinsky Maldives Dubai Kyrgyzstan United States Toronto

nostr:nevent1qvzqqqqqqypzqnczevjsmgr697ha7x7yp0hpxcx60udksan3gfrf5p8skymhvcy2qyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqkrfe9q69jrsk34fznlnjnwhtlc9thljp4620qd32wtgpzhfk5g3q22ewe0

STRATEGY GROWS BITCOIN WAR CHEST, NEXO RETURNS TO US, FORMER CELSIUS CEO FACES 20 YEARS | WEEKLY RECAP

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✍️ MicroStrategy buys more Bitcoin, and other crypto-related news and updates.

👉 MicroStrategy buys more Bitcoin 👉 Nexo reenters the US market 👉 SEC delays decisions on XRP and Dogecoin ETFs 👉 Federal prosecutors request 20-year prison sentence for former Celsius Network founder Alex Mashinsky 👉 Tether reports $1 billion Q1 profit 👉 Kraken uncovers North Korean job applicant scheme 👉 Movement Labs suspends co-founder amid token controversy 👉 Tether plans US-focused stablecoin launch 👉 $7 million of stolen Bitcoin recovered

-- #MichaelSaylor #AlexMashinsky #PaulAtkins #SamAltman #RushiManche #PaoloArdoino #ZachXBT #US #Europe #technology

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Michael Saylor Alex Mashinsky Paul Atkins Sam Altman Rushi Manche Paolo Ardoino ZachXBT US

5/4/2025

nostr:nevent1qvzqqqqqqypzq23345nk8mqz502aemhy7qkqessqmptdh2pmy3cglzgly4a280fdqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqh7k9xhy6xfl7sgsyz9vn5lwtejnc8l2a33u899qarde8srxlr23sucytm5

ACTOR BEN MCKENZIE REVEALS CRYPTO DOCUMENTARY 'EVERYONE IS LYING TO YOU FOR MONEY'

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✍️ Actor Ben McKenzie is set to make his directorial debut with a documentary about cryptocurrency, featuring interviews with key figures in the industry.

👉 Ben McKenzie is making his directorial debut with a documentary about cryptocurrency 👉 The documentary features interviews with key figures in the industry, including Sam Bankman-Fried and Alex Mashinsky 👉 McKenzie has been a vocal critic of cryptocurrency and has written a book on the subject

-- #BenMcKenzie #SamBankman-Fried #AlexMashinsky #NayibBukele #BenSilverman #AndrewHayward #ElSalvador #London #UnitedStates #technology

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Ben McKenzie Sam Bankman-Fried Alex Mashinsky Nayib Bukele Ben Silverman Andrew Hayward El Salvador London

5/3/2025

nostr:nevent1qvzqqqqqqypzqzxcaevld58q3yug9kph420jg3r9xy26kja4gezchcvujpd009srqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqcey5jx7dsjtltglkaap7gna96dv6gs7pnu8kt0jh5jzy3dvvyj7qtuaplp

CRYPTO SKEPTIC TO RELEASE SBF, MASHINSKY INTERVIEWS IN DOCUMENTARY

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✍️ Actor Ben McKenzie is set to release a documentary about cryptocurrency, featuring interviews with former FTX CEO Sam Bankman-Fried and Celsius CEO Alex Mashinsky, among others.

👉 Ben McKenzie is releasing a documentary about cryptocurrency 👉 The documentary features interviews with former FTX CEO Sam Bankman-Fried and Celsius CEO Alex Mashinsky 👉 The film explores El Salvador President Nayib Bukele's connections to crypto 👉 Ben McKenzie has been critical of the cryptocurrency industry and has testified at a US Senate hearing

-- #BenMcKenzie #SamBankman-Fried #AlexMashinsky #NayibBukele #JacobSilverman #PeterTodd #MichaelLewis #ElSalvador #London #US #technology

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Ben McKenzie Sam Bankman-Fried Alex Mashinsky Nayib Bukele Jacob Silverman Peter Todd Michael Lewis El Salvador

5/2/2025

nostr:nevent1qvzqqqqqqypzqq6v2y7jd2hrw4ppmpz7s25ppjut0fqq20fsg73scrl0dttuckqkqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqdcymmra8azvqepm2saqvltf8m7ds883y6tj2f3ef048an8e4kyjqw8ydrg

ALEX MASHINSKY FACING 20 YEARS IN PRISON – DOJ SLAMS CELSIUS FOUNDER FOR ‘MASSIVE FRAUD’

https://dailyhodl.com/wp-content/uploads/2022/06/celsius-community-top.jpg?w=1024

✍️ Celsius founder Alex Mashinsky is facing 20 years in prison for his role in the collapse of the crypto lending firm, according to a new court filing.

👉 Mashinsky pleaded guilty to commodities fraud and securities fraud 👉 He is accused of committing a massive fraud that caused billions of dollars in losses for Celsius customers 👉 The US Attorney's Office is recommending a sentence of at least 20 years in prison 👉 Mashinsky is scheduled to be sentenced on May 8th

-- #AlexMashinsky #technology

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DOJ SEEKS 20-YEAR SENTENCE FOR CELSIUS FOUNDER ALEX MASHINSKY

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✍️ Prosecutors are seeking a 20-year prison sentence for Celsius Network founder Alex Mashinsky, who pleaded guilty to fraud charges related to the collapse of the crypto lender.

👉 Prosecutors seek 20-year prison sentence for Alex Mashinsky 👉 Mashinsky pleaded guilty to two counts of fraud 👉 Investors lost billions in the collapse of Celsius Network 👉 Prosecutors argue for harsh sentence to deter others

-- #AlexMashinsky #BernieMadoff #SamBankman-Fried #business

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Alex Mashinsky Bernie Madoff Sam Bankman-Fried business Technology:perspective

nostr:nevent1qvzqqqqqqypzqqtqdm3p9xn9kya6e2me8gehhmjj8jk395af36apy54rls5lv03tqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqmzj0ruxvx6lf0vy08w4ar0qp8ee759whtwwrusjzlk4ag790gh0q3ydrty

CRYPTO DAYBOOK AMERICAS: BITCOIN BULLS UNDERPIN PRICE AFTER PRO-BTC CANDIDATE LOSES IN CANADA

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✍️ Bitcoin remains stuck near $95,000, awaiting key macroeconomic data and technical analysis

👉 Bitcoin remains stuck near $95,000 👉 Key macroeconomic data due later this week, including the non-farm payrolls report 👉 Ethereum technical analysis suggests a potential inflection point at the 50-day exponential moving average 👉 The Canadian election results saw the Conservative Leader Pierre Poilievre lose his seat 👉 The upcoming earnings season is expected to be busy, with many major companies reporting

-- #JamesVanStraten #PierrePoilievre #MarkCarney #AlexMashinsky #ScottBessent #UrsulavonderLeyen #Canada #Toronto #London #Dubai #ElSalvador #world

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James Van Straten Pierre Poilievre Mark Carney Alex Mashinsky Scott Bessent Ursula von der Leyen Canada Toronto

nostr:nevent1qvzqqqqqqypzqnczevjsmgr697ha7x7yp0hpxcx60udksan3gfrf5p8skymhvcy2qyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqphaatagxejlf46j8gl5knn2mq3fgtj34jrtjgstz9z8njnuyg3es0hx54y

CELSIUS’ MASHINSKY FACES 20 YEARS BEHIND BARS IN MULTI-BILLION FRAUD CASE

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✍️ The US Department of Justice is seeking a 20-year prison sentence for Celsius Network founder Alex Mashinsky for allegedly committing a 'deliberate' fraud that caused billions in customer losses.

👉 Alex Mashinsky is facing a 20-year prison sentence for allegedly committing a 'deliberate' fraud 👉 He pleaded guilty to misleading customers about the safety of their deposits and secretly manipulating Celsius's CEL token 👉 Celsius froze customer withdrawals in June 2022 and went bankrupt a month later 👉 Over 200 victim statements were submitted, with many calling for a life sentence

-- #AlexMashinsky #BrandonLawrence #StephenLevenberg #JohnG.Koeltl #business

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Alex Mashinsky Brandon Lawrence Stephen Levenberg John G. Koeltl business Technology:perspective

nostr:nevent1qvzqqqqqqypzqzxcaevld58q3yug9kph420jg3r9xy26kja4gezchcvujpd009srqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqdcvm6dwuy8jyhc0u4gy0p8ms30hp9c60qgt0axlm2k6h5zks04zqzphp4e

US DOJ REQUESTS 20-YEAR SENTENCE FOR CELSIUS FOUNDER ALEX MASHINSKY

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✍️ Alex Mashinsky, the founder and former CEO of Celsius, faces a 20-year prison sentence for his role in the cryptocurrency lending platform's fraudulent activities.

👉 Mashinsky faces a 20-year prison sentence 👉 The DOJ is seeking a severe penalty for his fraudulent activity 👉 Mashinsky's crimes led to multibillion-dollar losses for Celsius customers 👉 Mashinsky personally profited $48 million from the fraudulent schemes

-- #AlexMashinsky #business

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nostr:nevent1qvzqqqqqqypzqqtqdm3p9xn9kya6e2me8gehhmjj8jk395af36apy54rls5lv03tqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqf86clre3qhpefadserw2elag9shvqlaee26etkqt4p9t5ry7eq7sg7ecpz

DOJ SEEKS 20-YEAR SENTENCE FOR CELSIUS FOUNDER ALEX MASHINSKY

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✍️ Alex Mashinsky, the founder of collapsed crypto lender Celsius Network, faces a 20-year prison sentence for fraud, with prosecutors calling his crimes 'deliberate, calculated' and causing $7 billion in customer losses.

👉 Mashinsky faces a 20-year prison sentence for fraud 👉 Prosecutors claim his crimes caused nearly $7 billion in customer losses 👉 Mashinsky pleaded guilty to misrepresenting the safety of customer deposits and manipulating Celsius's CEL token 👉 He made deliberate decisions to lie, deceive, and steal, causing financial devastation for thousands of customers

-- #AlexMashinsky #JohnG.Koeltl #technology

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Alex Mashinsky John G. Koeltl technology Technology:perspective

nostr:nevent1qvzqqqqqqypzq23345nk8mqz502aemhy7qkqessqmptdh2pmy3cglzgly4a280fdqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpq30ryvp29uj3s97e2lhk3dntc2ym3t2fgmfv6r7nuu5qu7qsxuumqneq7uy

CELSIUS CRYPTO VICTIMS DEMAND LIFE SENTENCE FOR ALEX MASHINSKY, SAYING HE 'DEVASTATED LIVES'

https://cdn.decrypt.co/wp-content/uploads/2022/08/alex-mashinsky-celsius-gID_7.jpeg

✍️ Alex Mashinsky, the founder of Celsius Network, is facing severe punishment for his role in the failed crypto lender, with over 200 victim impact statements demanding a life sentence.

👉 Mashinsky pleaded guilty to two felony counts: misleading customers and using their funds to manipulate the price of CEL 👉 Over 200 victim impact statements have been submitted, demanding a life sentence 👉 Mashinsky's actions led to the collapse of Celsius and other crypto firms, resulting in devastating financial and emotional losses 👉 The court has postponed his sentencing from April 8 to May 8

-- #AlexMashinsky #JohnG.Koeltl #BrandonLawrence #BryanBarrett #RoniCohen-Pavon #MarcMukasey #TorreyYoung #SamBankman-Fried #business

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Alex Mashinsky John G. Koeltl Brandon Lawrence Bryan Barrett Roni Cohen-Pavon Marc Mukasey Torrey Young Sam Bankman-Fried

4/27/2025

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VICTIMS OF FAILED CRYPTO LENDER CELSIUS PUSH FOR LIFE SENTENCE FOR ITS CEO

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✍️ Celsius Network investors are calling for a life sentence for co-founder Alex Mashinsky, who pleaded guilty to fraud charges after the crypto lender collapsed in 2022.

👉 Over 200 victim impact statements submitted by Celsius investors 👉 Most investors urge the court to impose the harshest sentence allowed by law 👉 Some victims ask for a more lenient sentence 👉 Mashinsky's lawyers seek a sentence of no more than one year 👉 Probation officers recommend 15 years

-- #AlexMashinsky #BrandonLawrence #StephenLevenberg #business

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Alex Mashinsky Brandon Lawrence Stephen Levenberg business Technology:perspective

nostr:nevent1qvzqqqqqqypzpkelk2devdgrnd456yk4hcadjnwdrk932h07yhaf4xtww6r7xhdzqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqdsq2wclcsncu3awx42pc6jd3zh7hczl6a845zkvnywx9we0xw9hq8rn0za

FORMER CELSIUS CEO TO BE SENTENCED IN MAY AS 200+ VICTIMS DEMAND JUSTICE

https://www.tradingview.com/x/6qQSyeRK/

✍️ Alex Mashinsky, former CEO of Celsius Network, is set to be sentenced on May 8, 2025, after pleading guilty to fraud and market manipulation charges.

👉 Mashinsky pleaded guilty to one count of commodities fraud and one count of price manipulation 👉 He could face a prison term of up to 20 years, or up to 30 years if sentenced consecutively 👉 Hundreds of victim impact statements have been submitted, detailing the financial and emotional effects of Celsius's collapse 👉 The case involves alleged misconduct by Celsius Network, a crypto lending platform that filed for bankruptcy in 2022

-- #AlexMashinsky #JayClayton #MollyWhite #Manhattan #NewYork #technology

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Alex Mashinsky Jay Clayton Molly White Manhattan New York technology Technology:perspective

nostr:nevent1qvzqqqqqqypzqzxcaevld58q3yug9kph420jg3r9xy26kja4gezchcvujpd009srqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqr0nyj84xuqkylmw6g4x2rluzedqd3tz26ayrw22dessegrpn4ypqt5jh96

EX-SEC CHAIR, NOW HEADING SDNY, OFFERS REBUKE IN $12M CRYPTO FRAUD CASE

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✍️ Jay Clayton, former SEC chair, has made public statements on criminal cases involving crypto since becoming interim US Attorney for the Southern District of New York.

👉 Jay Clayton, former SEC chair, has made public statements on criminal cases involving crypto since becoming interim US Attorney for the Southern District of New York. 👉 Eugene William Austin was sentenced to 18 years in prison for conspiracy to commit wire fraud, money laundering, and interstate transportation of stolen property. 👉 Austin's son, Brandon, was sentenced to four years for his role in the fraud. 👉 The case involved fraudulent crypto investment services that resulted in roughly $12 million in losses to more than 24 people.

-- #JayClayton #EugeneWilliamAustin #BrandonAustin #DonaldTrump #DanielleSassoon #ChuckSchumer #AlexMashinsky #SouthernDistrictofNewYork #WallStreet #politics

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Jay Clayton Eugene William Austin Brandon Austin Donald Trump Danielle Sassoon Chuck Schumer Alex Mashinsky Southern District of New York

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US PROSECUTORS FILE OVER 200 VICTIM STATEMENTS IN CELSIUS EX-CEO’S CASE

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✍️ US federal prosecutors have filed over 200 victim impact statements in the case against Alex Mashinsky, the founder of the defunct crypto lender Celsius Network, detailing the impact of the company's collapse on their lives and finances.

👉 Over 200 victim impact statements filed in the case against Alex Mashinsky 👉 Statements detail the impact of Celsius' collapse on victims' lives and finances 👉 Some victims call for Mashinsky to be imprisoned under the maximum allowable sentence 👉 Others seek leniency, citing macroeconomic factors and Mashinsky's remorse

-- #AlexMashinsky #JayClayton #JesseGaarenstroom #SamBankman-Fried #ArturAbreu #Mike #Manhattan #technology

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Alex Mashinsky Jay Clayton Jesse Gaarenstroom Sam Bankman-Fried Artur Abreu Mike Manhattan technology

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CFTC ACTING CHAIR SAYS THE AGENCY IS ENDING REGULATION BY ENFORCEMENT

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✍️ The US Commodity Futures Trading Commission (CFTC) is reorganizing its enforcement priorities, focusing on fraud and complex fraud, and will no longer regulate by enforcement.

👉 The CFTC is reorganizing its enforcement priorities to focus on fraud and complex fraud 👉 The agency will no longer regulate by enforcement 👉 The shift in approach is aimed at stopping regulation by enforcement and empowering staff to focus on matters that secure justice for victims and uphold public confidence in the integrity of markets 👉 The CFTC has reported over $17 billion in monetary relief for fiscal year 2024, mainly from actions against defunct crypto exchange FTX

-- #CarolinePham #BrianYoung #RostinBehnam #DonaldTrump #MarkUyeda #PaulAtkins #GaryGensler #ChangpengZhao #StephenEhrlich #AlexMashinsky #politics

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Caroline Pham Brian Young Rostin Behnam Donald Trump Mark Uyeda Paul Atkins Gary Gensler Changpeng Zhao

2/5/2025

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FALCONX BUYS ARBELOS MARKETS, MICROSTRATEGY’S 21/21 PLAN, BLACKROCK’S IBIT BLEEDS $332M | WEEKLY RECAP

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✍️ FalconX acquires Arbelos Markets, a derivatives trading firm, to enhance market liquidity and expand crypto's role in cross-asset portfolios. MicroStrategy targets $42 billion in fundraising, while Coinbase acquires BUX's Cyprus unit to offer CFDs in Europe.

👉 FalconX acquires Arbelos Markets to enhance market liquidity and expand crypto's role in cross-asset portfolios 👉 MicroStrategy targets $42 billion in fundraising through preferred stock offerings 👉 Coinbase acquires BUX's Cyprus unit to offer CFDs in Europe 👉 China introduces new rules requiring banks to monitor and flag risky transactions involving cryptocurrencies 👉 South Korea considers crypto spot ETF approval in 2025

-- #JoshuaLim #ShiliangTang #SergioAlmadaMonter #RaghuYarlagadda #JeongEun-bo #DoKwon #AlexMashinsky #NewYork #Cyprus #LatinAmerica #Montenegro #UnitedStates #SouthKorea #China #technology

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Joshua Lim Shiliang Tang Sergio Almada Monter Raghu Yarlagadda Jeong Eun-bo Do Kwon Alex Mashinsky New York

1/5/2025

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CELSIUS FILES NEW APPEAL AGAINST JUDGE ORDER DENYING $444M CLAIM ON FTX DAMAGES

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✍️ Celsius Network has filed a notice of appeal against a judge's ruling that denied its claims for damages from FTX worth around $444 million.

👉 Celsius Network filed a notice of appeal against Judge John Dorsey's ruling 👉 The ruling denied Celsius' claims for FTX damages worth around $444 million 👉 Celsius initially filed a claim for up to $2 billion in damages, but decreased it to $444 million before the bar date 👉 The court denied the claims, stating that the original proof lodged by Celsius was not enough to substantiate the claim 👉 The amended claim was filed too late and should be disallowed

-- #MohsinMeghji #SamBankman-Fried #AlexMashinsky #JohnDorsey #business

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Mohsin Meghji Sam Bankman-Fried Alex Mashinsky John Dorsey business Technology:perspective

1/2/2025

nostr:nevent1qvzqqqqqqypzpkelk2devdgrnd456yk4hcadjnwdrk932h07yhaf4xtww6r7xhdzqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpq47p6p9jgv8pq6v0na20rkkqhg8sdqjpg957nvz36k08e7d0l773senjnju

BITCOIN RALLY FUELS DEMAND FOR CRYPTO LOANS: LENDING SECTOR ON THE REBOUND

https://www.tradingview.com/x/zGha9GCj/

✍️ The recent Bitcoin price surge has led to a revival in the crypto lending sector, with decentralized finance (DeFi) applications seeing a significant increase in lending activity.

👉 Bitcoin's funding rate has soared tenfold since early June 👉 Crypto lending activity has nearly tripled in the first nine months of 2024 compared to the previous year 👉 DeFi platforms are managing nearly $31 billion in loans 👉 Centralized providers accounted for $5.8 billion in loans 👉 The total value locked in Ethereum-based lending apps has recently surpassed its 2021 peak

-- #MauricioDiBartolomeo #AlexMashinsky #JeffreyPark #technology

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Mauricio Di Bartolomeo Alex Mashinsky Jeffrey Park technology Technology:perspective

12/8/2024

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ALEX MASHINSKY FACES 30 YEARS IN PRISON FOR ROLE IN COLLAPSE OF CELSIUS

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✍️ Alex Mashinsky, former CEO of Celsius, pleads guilty to charges related to the collapse of the crypto lender and faces up to 30 years in prison.

👉 Mashinsky pleaded guilty to charges related to the collapse of Celsius 👉 He faces up to 30 years in prison 👉 He will forfeit over $48 million in proceeds from his schemes 👉 He agreed not to appeal any sentence of 30 years or less

-- #AlexMashinsky #DamianWilliams #technology

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Alex Mashinsky Damian Williams technology Technology:perspective

12/5/2024

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THE CRYPTO CELSIUS SCAM: THE FOUNDER IS CHARGED WITH TWO COUNTS OUT OF SEVEN

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✍️ Alex Mashinsky, founder of Celsius Network, has announced that he intends to plead guilty to two charges of fraud and manipulation in the cryptocurrency market.

👉 Alex Mashinsky intends to plead guilty to two charges of fraud and manipulation 👉 The charges were filed against him in July 👉 Mashinsky had previously denied all allegations 👉 The prosecution claims that Mashinsky misled investors by promising high returns 👉 Mashinsky manipulated the price of Celsius' cryptocurrency, CEL 👉 Celsius had raised billions of dollars from investors through the sale of unregistered securities and cryptocurrency assets

-- #AlexMashinsky #RonnieCohen-Fournier #business

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Alex Mashinsky Ronnie Cohen-Fournier business Israel:perspective

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CELCIUS FOUNDER PLEAD GUILTY DUE TO FRAUD CHARGES

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✍️ Alex Mashinsky, founder and ex-CEO of Celsius Network, is set to plead guilty to fraud charges and faces up to 30 years in prison.

👉 Alex Mashinsky to plead guilty to fraud charges 👉 Faces up to 30 years in prison 👉 Charged with commodity fraud and manipulating CEL token price 👉 CEL token saw 14,700% increase in 2021 👉 Token price plummeted after Mashinsky's arrest

-- #AlexMashinsky #BenArmstrong(BitBoyCrypto) #KevinO'Leary #business

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Alex Mashinsky Ben Armstrong (BitBoy Crypto)Kevin O'Leary business Technology:perspective

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FORMER CELSIUS CEO PLEADS GUILTY TO TWO FRAUD CHARGES

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✍️ Alex Mashinsky, former CEO of Celsius Network, has pleaded guilty to two fraud charges, including commodities fraud and fraudulent scheme to manipulate the price of his company's crypto token.

👉 Alex Mashinsky pleaded guilty to two fraud charges: commodities fraud and fraudulent scheme to manipulate the price of his company's crypto token 👉 Mashinsky was initially indicted on seven criminal counts, including fraud, conspiracy, and market manipulation 👉 As part of a plea deal, Mashinsky has agreed not to appeal any sentence of 30 years or less 👉 This is one of several fraud cases being pursued against leaders of cryptocurrency operations 👉 The Federal Trade Commission reported that victims of crypto schemes had lost over $1 billion since 2021

-- #AlexMashinsky #SamBankman-Fried #technology

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Alex Mashinsky Sam Bankman-Fried technology Technology:perspective

nostr:nevent1qvzqqqqqqypzp8fng5y4axrdakd0wfxjd2x9hms9p07kzhpjl308dxq6pzw8yqywqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqemzvz3h3ryluvuyf8ljawz969f4n9zpg9ex0ude9rsprcstvljwqc6npuy

npub1n5e52z2…j27swa

ALEX MASHINSKY: FOUNDER OF BANKRUPT CRYPTO FIRM TO PLEAD GUILTY TO FRAUD

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✍️ Alex Mashinsky, the founder of Celsius Network, intends to plead guilty to two counts of fraud, including commodities fraud and manipulating the price of Celsius' in-house token.

👉 Alex Mashinsky intends to plead guilty to two counts of fraud 👉 He was initially charged with seven counts of fraud, conspiracy, and market manipulation 👉 Mashinsky allegedly misled customers and artificially inflated the value of Celsius' proprietary crypto token 👉 Celsius filed for bankruptcy in 2022 after customers rushed to withdraw deposits as crypto prices fell

-- #AlexMashinsky #SamBankman-Fried #RoniCohen-Pavon #JohnKoeltl #Manhattan #Singapore #technology

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Alex Mashinsky Sam Bankman-Fried Roni Cohen-Pavon John Koeltl Manhattan Singapore technology liberal:perspective

12/3/2024, 1 engagement

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CELSIUS FOUNDER ALEX MASHINSKY WILL PLEAD GUILTY TO FRAUD CHARGES: REUTERS

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✍️ Alex Mashinsky, founder of collapsed crypto lender Celsius, will plead guilty to U.S. federal fraud charges.

👉 Alex Mashinsky to plead guilty to two fraud counts 👉 Charges include commodities fraud and conspiring to manipulate CEL token price 👉 Celsius filed for bankruptcy in 2022 after halting customer withdrawals

-- #AlexMashinsky #JohnKoeltl #technology

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Alex Mashinsky John Koeltl technology Technology:perspective

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ALEX MASHINSKY TO PLEAD GUILTY TO TWO CHARGES IN PLEA DEAL

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✍️ Former Celsius CEO Alex Mashinsky has reached a plea deal with US prosecutors, admitting to commodities fraud and fraudulent scheme to manipulate the price of the CEL token.

👉 Alex Mashinsky reaches plea deal with US prosecutors 👉 Admits to commodities fraud and fraudulent scheme to manipulate CEL token price 👉 Could face up to 10 years in prison for commodities fraud charge

-- #AlexMashinsky #JohnKoeltl #UnitedStates #NewYork #business

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Alex Mashinsky John Koeltl United States New York business Technology:perspective

nostr:nevent1qvzqqqqqqypzqzxcaevld58q3yug9kph420jg3r9xy26kja4gezchcvujpd009srqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpq80l7y374fxyswfegjs8jcjlecqhrp3nvperfkddnln457xetxvfsxqvha7

CELSIUS TO DISTRIBUTE ADDITIONAL $127M FROM ‘LITIGATION RECOVERY ACCOUNT’

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✍️ Celsius, a bankrupt crypto lending platform, will distribute an additional $127 million to creditors, but some are unhappy with the result.

👉 Celsius's estate will distribute an additional $127 million to creditors 👉 The payment will be made available to creditors of classes 2, 5, 7, 8, and 9 👉 The payment will be distributed from the 'Litigation Recovery Account' 👉 Corporate creditors with convenience claims will be excluded

-- #AlexMashinsky #Puffel #JCH #UnitedStates #NewYork #technology

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Alex Mashinsky Puffel JCH United States New York technology Technology:perspective

11/28/2024

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US ATTORNEY BEHIND SAM BANKMAN-FRIED CASE WILL RESIGN ON DEC. 13

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✍️ Deputy US Attorney Edward Y. Kim will serve as the acting head for the Southern District of New York until the Senate confirms one of Donald Trump's nominees.

👉 Deputy US Attorney Edward Y. Kim will serve as the acting head for the Southern District of New York 👉 US Attorney Damian Williams announced his resignation, effective December 13 👉 Jay Clayton, former SEC Chair, is expected to be nominated as the new US Attorney 👉 The position is crucial for crypto enforcement 👉 It's unclear what direction the office will take under Trump's nominee

-- #EdwardY.Kim #DamianWilliams #DonaldTrump #JayClayton #SamBankman-Fried #AlexMashinsky #RobertF.KennedyJr. #PeteHegseth #ScottHartman #NewYork #WashingtonD.C. #politics

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Edward Y. Kim Damian Williams Donald Trump Jay Clayton Sam Bankman-Fried Alex Mashinsky Robert F. Kennedy Jr.Pete Hegseth

11/25/2024

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NY PROSECUTOR SUGGESTS OFFICE WILL SCALE BACK CRYPTO CASES

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✍️ Scott Hartman, a prosecutor with the United States Attorney's Office for the Southern District of New York, suggested that authorities are devoting fewer resources to bringing cases involving cryptocurrency-related crimes.

👉 Scott Hartman, a prosecutor with the United States Attorney's Office for the Southern District of New York, suggested that authorities are devoting fewer resources to bringing cases involving cryptocurrency-related crimes. 👉 Hartman hinted that many of the criminal cases against high-profile executives like former FTX CEO Sam Bankman-Fried were filed in response to the crypto market downturn of 2022. 👉 Prosecutors in New York's Southern District have several pending cases involving crypto firms or their executives, including former Celsius CEO Alex Mashinsky.

-- #ScottHartman #SamBankman-Fried #AlexMashinsky #JayClayton #GaryGensler #DonaldTrump #JoeBiden #DamianWilliams #NewYork #SouthernDistrictofNewYork #mainstream #politics

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Scott Hartman Sam Bankman-Fried Alex Mashinsky Jay Clayton Gary Gensler Donald Trump Joe Biden Damian Williams

11/15/2024

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AI by layer3.news

Filtering by: Alex Mashinsky · clear filter

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CRYPTO IS GETTING PUNCHED IN THE FACE AGAIN—BUT THIS IS NO 2022

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✍️ Bitcoin's price has fallen by 32% from its all-time high of $126,000, and experts predict it may drop further due to macro-economic news and scandals.

-- #JeffJohnRoberts #MarvinAmmori #DonaldTrump #SamBankman-Fried #DoKwon #AlexMashinsky #technology

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Jeff John Roberts Marvin Ammori Donald Trump Sam Bankman-Fried Do Kwon Alex Mashinsky technology Technology:perspective

11/24/2025

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TETHER PAYS $300 MILLION TO SETTLE CELSIUS LAWSUIT OVER $4.5 BILLION IN BITCOIN

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✍️ Tether has paid $299.5 million to settle claims from the Celsius Network bankruptcy estate, resolving an adversary proceeding filed in August 2024.

-- #PaoloArdoino #DavidProman #AlexMashinsky #NewYork #technology

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Paolo Ardoino David Proman Alex Mashinsky New York technology mainstream:perspective

10/16/2025

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TETHER SETTLES CELSIUS CLAIMS FOR $300M, RAISING STABLECOIN LIABILITY CONCERNS

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✍️ Tether has agreed to pay $299.5 million to the Celsius Network bankruptcy estate, resolving claims tied to the crypto lender's 2022 collapse.

-- #AlexMashinsky #technology

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TETHER PAYS $300 MILLION TO SETTLE CELSIUS LAWSUIT OVER $4.5 BILLION IN BITCOIN

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✍️ Tether has paid $299.5 million to settle claims from the Celsius Network bankruptcy estate, resolving an adversary proceeding filed in August 2024.

👉 Tether has paid $299.5 million to settle claims from the Celsius Network bankruptcy estate 👉 The settlement resolves an adversary proceeding filed in August 2024 👉 Tether had previously maintained that it acted lawfully under a 2022 agreement 👉 Celsius alleged that Tether improperly liquidated Bitcoin collateral ahead of its bankruptcy

-- #PaoloArdoino #DavidProman #AlexMashinsky #NewYork #technology

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Paolo Ardoino David Proman Alex Mashinsky New York technology Technology:perspective

nostr:nevent1qvzqqqqqqypzqe6z4eqs8a86awpjvnv4ta6zlxnprtyqryxvqpp78vezxxxv0mnpqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpq8xwedkfmw5zemdr6nwpqhhlj2086qtmtu0j6zhjgf2awlfgad37q07q9gk

CALIFORNIA MAN GETS 51 MONTHS FOR LAUNDERING $37M IN CAMBODIA-BASED CRYPTO SCAM

https://media.zenfs.com/en/cryptonews_us_711/4b6e4d00477b6d3a626fef44421f5777

✍️ A California resident, Shengsheng He, received a 51-month federal prison sentence for laundering $36.9 million from victims in an international crypto investment scam operated from Cambodia-based centers.

-- #ShengshengHe #DarenLi #LuZhang #JoseSomarriba #JingliangSu #AlexMashinsky #NicholasTruglia #RowlandMarcusAndrade #CharlesParksIII #California #Cambodia #Bahamas #Sihanoukville #LaPuente #technology

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Shengsheng He Daren Li Lu Zhang Jose Somarriba Jingliang Su Alex Mashinsky Nicholas Truglia Rowland Marcus Andrade

9/9/2025

nostr:nevent1qvzqqqqqqypzqzxcaevld58q3yug9kph420jg3r9xy26kja4gezchcvujpd009srqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpq4gpunqtvuvasj6hen5vu8ntuzpfk7wv972ncl03pww0da5yff6lqv4l4lm

EX-CELSIUS CEO SET TO START 12-YEAR PRISON SENTENCE THIS WEEK

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✍️ Alex Mashinsky pleaded guilty to two felony counts for making false statements about the platform's Earn Program.

-- #AlexMashinsky #business

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9/8/2025

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BLOCKFI JUDGE URGED TO APPROVE $13 MILLION SETTLEMENT AS LAST OBJECTOR WITHDRAWS

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✍️ A $13.2 million class action settlement for BlockFi investors is moving closer to approval after the sole remaining objector withdrew his challenge, potentially allowing thousands to receive compensation for lost funds.

-- #YacovBaron #ClaireCecchi #AlexMashinsky #DoKwon #SamBankman-Fried #ZacPrince #AndyLau #NewJersey #business

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Yacov Baron Claire Cecchi Alex Mashinsky Do Kwon Sam Bankman-Fried Zac Prince Andy Lau New Jersey

8/23/2025

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BLOCKFI JUDGE URGED TO APPROVE $13 MILLION SETTLEMENT AS LAST OBJECTOR WITHDRAWS

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✍️ A $13.2 million class action settlement for BlockFi investors is moving closer to approval after the sole remaining objector withdrew his challenge.

-- #YacovBaron #NavodayaSinghRajpurohit #AlexMashinsky #DoKwon #SamBankman-Fried #ZacPrince #AndyLau #DavidCameron #NewJersey #technology

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Yacov Baron Navodaya Singh Rajpurohit Alex Mashinsky Do Kwon Sam Bankman-Fried Zac Prince Andy Lau David Cameron

8/22/2025

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CRYPTO LAWYER SIGNALS CHALLENGE TO NY AG WITH 'LAWFARE' MESSAGE

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✍️ Khurram Dara, a former policy counsel at Coinbase, is considering a run for New York State Attorney General in 2026, aiming to replace Letitia James.

-- #KhurramDara #LetitiaJames #RomanStorm #ElizabethWarren #AlexMashinsky #MichaelHenry #JohnDeaton #ThomasReynolds #NewYork #WashingtonDC #Massachusetts #politics

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Khurram Dara Letitia James Roman Storm Elizabeth Warren Alex Mashinsky Michael Henry John Deaton Thomas Reynolds

8/13/2025

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DIVINE RESEARCH ISSUES UNBACKED CRYPTO LOANS USING SAM ALTMAN’S WORLD ID

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✍️ Divine Research, a San Francisco-based lender, has issued 30,000 unbacked short-term crypto loans since December, using OpenAI CEO Sam Altman's iris-scanning platform World ID to verify borrowers.

-- #SamAltman #DiegoEstevez #DonaldTrump #AlexMashinsky #EvgenyGaevoy #SanFrancisco #technology

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Sam Altman Diego Estevez Donald Trump Alex Mashinsky Evgeny Gaevoy San Francisco technology Technology:perspective

7/27/2025

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JUDGE SIGNALS TORNADO CASH SANCTIONS MAY BE BARRED FROM ROMAN STORM TRIAL

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✍️ A US judge has ruled that the 2022 sanctions against Tornado Cash will not be mentioned in the trial of the cryptocurrency mixing service's co-founder, Roman Storm.

-- #RomanStorm #KatherineFailla #VitalikButerin #MattHuang #SamBankman-Fried #ChangpengZhao #AlexMashinsky #DoKwon #NewYork #technology

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Roman Storm Katherine Failla Vitalik Buterin Matt Huang Sam Bankman-Fried Changpeng Zhao Alex Mashinsky Do Kwon

7/8/2025

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US FEDERAL COURT SENDS DANVERS BITCOIN EXCHANGER TO PRISON FOR LAUNDERING OVER $1M

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✍️ A Danvers man, Trung Nguyen, was sentenced to six years in prison for running an unlicensed Bitcoin money transmitting business that converted over $1 million in cash.

-- #TrungNguyen #AlexMashinsky #technology

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Trung Nguyen Alex Mashinsky technology Technology:perspective

5/23/2025

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FORMER EXECS OF CRYPTO LENDER CRED COP TO WIRE FRAUD

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✍️ Two former executives of the bankrupt crypto lending service Cred have pleaded guilty to wire fraud connected to the company's collapse.

-- #DanielSchatt #JosephPodulka #JamesAlexander #AlexMashinsky #TravisFord #technology

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Daniel Schatt Joseph Podulka James Alexander Alex Mashinsky Travis Ford technology Technology:perspective

5/14/2025

nostr:nevent1qvzqqqqqqypzqzxcaevld58q3yug9kph420jg3r9xy26kja4gezchcvujpd009srqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqs7nazqqmw5zg8zlsy8mtke837jcaavqjkfedjvfnappcqhf7knqsdv2p9q

US PROSECUTORS RECOMMEND 2 YEARS FOR SEC HACKER

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✍️ Eric Council Jr. pleaded guilty to compromising the SEC's X account and posting a fake message about Bitcoin ETF approval, and the US government is seeking a 2-year sentence.

-- #EricCouncilJr. #AmyBermanJackson #GaryGensler #AlexMashinsky #DonaldTrump #UnitedStates #DistrictofColumbia #NewYork #technology

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Eric Council Jr.Amy Berman Jackson Gary Gensler Alex Mashinsky Donald Trump United States District of Columbia New York

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TRUMP SAYS HE TALKED TO APPLE CEO TIM COOK AFTER CHINA TARIFF ROLLBACK

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✍️ Apple CEO Tim Cook spoke with President Donald Trump after the US and China agreed to suspend most tariffs for 90 days, leading to a 6% increase in Apple's stock.

-- #TimCook #DonaldTrump #AlexMashinsky #ElizabethHolmes #Washington #China #U.S. #Houston #India #Vietnam #business

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Tim Cook Donald Trump Alex Mashinsky Elizabeth Holmes Washington China U.S.Houston

nostr:nevent1qvzqqqqqqypzqnczevjsmgr697ha7x7yp0hpxcx60udksan3gfrf5p8skymhvcy2qyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqu3cdmrc5slmxarlfvjnm2mgj0sazkh2ccl9jr49xh0dhckm0s8rq7td0k4

ETHEREUM UPDATE GOES LIVE, COINBASE BUYS DERIBIT, GENIUS ACT DEAD | WEEKLY RECAP

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✍️ CZ, the former CEO of Binance, begins the process of seeking a presidential pardon from Donald Trump after completing his prison sentence for money laundering charges. Additionally, various updates from the cryptocurrency and blockchain industry are reported.

-- #CZ(ChangpengZhao) #DonaldTrump #AlesiaHaas #BrianArmstrong #PhongLe #MichaelSaylor #VitalikButerin #ScottBessent #PaschalDonohoe #K.MichaelMoore #BradGarlinghouse #ChrisLarsen #AlexMashinsky #RushiManche #RushiManche #Dubai #Ireland #UnitedStates #technology

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CZ (Changpeng Zhao)Donald Trump Alesia Haas Brian Armstrong Phong Le Michael Saylor Vitalik Buterin Scott Bessent

5/11/2025

nostr:nevent1qvzqqqqqqypzqqtqdm3p9xn9kya6e2me8gehhmjj8jk395af36apy54rls5lv03tqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpq0aswckmzngq25e8a8zh84wmfdd78lcgd9vv9u7pm7lumnmqdgzuq9q0tfs

STATE OF CRYPTO: MAPPING OUT THE SENATE STABLECOIN BILL'S NEXT STEPS

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✍️ House Republicans unveil a discussion draft of a market structure bill, while the Senate's stablecoin legislation faces delays and controversy.

-- #DavidSacks #DonaldTrump #JoshHawley #RandPaul #JohnThune #ChangpengZhao #RichardBlumenthal #LetitiaJames #ElizabethWarren #MaxineWaters #AlexMashinsky #MichaelWaltz #JeffyYu #Toronto #WashingtonD.C. #NewHampshire #technology

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David Sacks Donald Trump Josh Hawley Rand Paul John Thune Changpeng Zhao Richard Blumenthal Letitia James

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CELSIUS FOUNDER GETS 12 YEARS IN PRISON

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✍️ Celsius founder Alex Mashinsky was sentenced to 12 years in federal prison for commodities fraud and intent to manipulate the value of the Celsius token.

-- #AlexMashinsky #JayClayton #CameronCrews #SamBankman-Fried #ChangpengZhao #DoKwon #business

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Alex Mashinsky Jay Clayton Cameron Crews Sam Bankman-Fried Changpeng Zhao Do Kwon business mainstream:perspective

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CELSIUS FOUNDER ALEX MASHINSKY GETS 12 YEARS PRISON FOR CRYPTO FRAUD

https://media.zenfs.com/en/reuters-finance.com/0d858f1c87fb2c84bf40d5e753572a82

✍️ Alex Mashinsky, the founder of Celsius Network, was sentenced to 12 years in prison for securities fraud and commodities fraud.

-- #AlexMashinsky #SamBankman-Fried #JohnKoeltl #JayClayton #LetitiaJames #NewYork #Manhattan #Hoboken #Israel #Ukraine #business

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Alex Mashinsky Sam Bankman-Fried John Koeltl Jay Clayton Letitia James New York Manhattan Hoboken

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GOOGLE WOULD NEED TO SHIFT UP TO 2,000 EMPLOYEES FOR REMEDIES, SEARCH HEAD SAYS

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✍️ Google's vice president of search, Liz Reid, testified in court that the company would need to divert 1,000-2,000 employees to implement proposed remedies to address its illegal monopoly in internet search.

-- #LizReid #AlexMashinsky #EddyCue #ElizabethHolmes #NewDelhi #technology

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Liz Reid Alex Mashinsky Eddy Cue Elizabeth Holmes New Delhi technology Technology:perspective

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COINDESK WEEKLY RECAP: EVEN ETH IS UP

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✍️ Crypto prices rose, big deals were signed, and stablecoins continued to penetrate deep into the financial system, with Ethereum's resurgence attributed to its Pectra upgrade.

-- #OmkarGodbole #MargauxNijkerk #HeleneBraun #JesseHamilton #AlexMashinsky #NewHampshire #technology

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Omkar Godbole Margaux Nijkerk Helene Braun Jesse Hamilton Alex Mashinsky New Hampshire technology Technology:perspective

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ALEX MASHINSKY, FOUNDER OF CELSIUS NETWORK, SENTENCED TO 12 YEARS IN PRISON

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✍️ Alex Mashinsky, the former CEO and co-founder of Celsius, was sentenced to 12 years in prison in the US for fraud.

-- #AlexMashinsky #SamBankman-Fried #ChangpengZhao #US #Israel #business

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Alex Mashinsky Sam Bankman-Fried Changpeng Zhao US Israel business Israel:perspective

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CELSIUS FOUNDER ALEX MASHINSKY SENTENCED TO 12 YEARS IN PRISON

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✍️ Alex Mashinsky, the founder of Celsius, has been sentenced to 12 years in prison for fraud, which led to billions in losses.

-- #AlexMashinsky #JayClayton #technology

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Alex Mashinsky Jay Clayton technology Technology:perspective

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CELSIUS CEO ALEX MASHINSKY SENTENCED TO 12 YEARS FOR CRYPTO FRAUD

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✍️ Alex Mashinsky, CEO and founder of Celsius Network, has been sentenced to 12 years in prison for fraud and misleading customers.

-- #AlexMashinsky #business

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CELSIUS CEO ALEX MASHINSKY SENTENCED TO 12 YEARS IN MULTI-BILLION-DOLLAR CRYPTO FRAUD CASE

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✍️ Alex Mashinsky, former CEO of Celsius Network, was sentenced to 12 years in prison for fraud and manipulation of the Celsius token.

-- #AlexMashinsky #SamBankman-Fried #ChangpengZhao #DoKwon #LisaSu #Cue #RussellWestbrook #CarolineEllison #RyanSalame #NishadSingh #GaryWang #TomBrady #GiseleBündchen #KevinO'Leary #StephenCurry #RichardTeng #DonaldTrump #KyleDavies #SuZhu #NewYork #Manhattan #PearlStreet #HongKong #Bahamas #Podgorica #Montenegro #Lompoc #California #Singapore #technology

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Alex Mashinsky Sam Bankman-Fried Changpeng Zhao Do Kwon Lisa Su Cue Russell Westbrook Caroline Ellison

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CELSIUS FOUNDER ALEX MASHINSKY SENTENCED TO 12 YEARS IN PRISON

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✍️ Alex Mashinsky, founder of defunct cryptocurrency lending platform Celsius, has been sentenced to 12 years in prison by a US federal judge for fraud.

-- #AlexMashinsky #JohnKoeltl #DamianWilliams #TimothyHoward #KatherineReilly #SamBankman-Fried #NewYork #Manhattan #Israel #business

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Alex Mashinsky John Koeltl Damian Williams Timothy Howard Katherine Reilly Sam Bankman-Fried New York Manhattan

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MASHINSKY’S 12-YEAR SENTENCE SETS TONE OF ENFORCEMENT IN TRUMP ERA

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✍️ Former Celsius CEO Alex Mashinsky has been sentenced to 12 years in prison for fraud by a US federal court.

-- #AlexMashinsky #JayClayton #JamesonLopp #DonaldTrump #RossUlbricht #ArthurHayes #BenjaminDelo #SamuelReed #SamMangel #RogerVer #SamBankman-Fried #ChangpengZhao #AdamBack #business

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Alex Mashinsky Jay Clayton Jameson Lopp Donald Trump Ross Ulbricht Arthur Hayes Benjamin Delo Samuel Reed

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FORMER CELSIUS NETWORK CEO ALEX MASHINSKY SENTENCED TO 12 YEARS IN PRISON

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✍️ Alex Mashinsky, former CEO of Celsius Network, received a 12-year prison sentence for misappropriating customer funds and manipulating the price of the lender's token.

-- #AlexMashinsky #JamesRubin #business

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Alex Mashinsky James Rubin business Technology:perspective

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EX-CELSIUS CEO ASKS TO TRAVEL FOR A WEDDING AFTER SENTENCING

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✍️ Former Celsius CEO Alex Mashinsky will be allowed to travel for his daughter's wedding despite the outcome of his May 8 sentencing hearing.

👉 Alex Mashinsky will be allowed to travel for his daughter's wedding 👉 Mashinsky's travel will be between May 26 and May 29 👉 He will appear in court on May 8 to determine his sentence

-- #AlexMashinsky #JohnKoeltl #SamBankman-Fried #NewYork #Memphis,Tennessee #politics

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Alex Mashinsky John Koeltl Sam Bankman-Fried New York Memphis, Tennessee politics Technology:perspective

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CRYPTO DAYBOOK AMERICAS: TRUMP TRADE TEASE LIFTS MARKET WHILE MOVEMENT'S FEES EVAPORATE

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✍️ The crypto market is experiencing a surge in growth, with Bitcoin jumping 2.6% and other coins rising 4-6%. Institutional adoption is increasing, with cumulative inflows into US-listed spot Bitcoin ETFs reaching an all-time high of $40.62 billion.

-- #OmkarGodbole #DonaldTrump #AlexMashinsky #RushiManche #CZ(Binancefounder) #Arizona #UnitedStates #UnitedKingdom #China #India #Pakistan #Europe #technology

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Omkar Godbole Donald Trump Alex Mashinsky Rushi Manche CZ (Binance founder)Arizona United States United Kingdom

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EX-SAFEMOON CEO CLAIMS INNOCENCE, BLAMES FOUNDER AS TRIAL BEGINS

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✍️ John Karony, former CEO of crypto firm SafeMoon, denies fraud and money laundering charges in a social media post as his trial begins in New York.

-- #JohnKarony #BradenJohnKarony #KyleNagy #ThomasSmith #SamBankman-Fried #ChangpengZhao #AlexMashinsky #DonaldTrump #JosephNocella #AdamBack #NewYork #Russia #business

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John Karony Braden John Karony Kyle Nagy Thomas Smith Sam Bankman-Fried Changpeng Zhao Alex Mashinsky Donald Trump

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ALEX MASHINSKY’S LAWYERS SLAM DOJ’S ‘DEATH-IN-PRISON’ RECOMMENDATION, ASK FOR LENIENT ONE-YEAR SENTENCE

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✍️ Alex Mashinsky's lawyers are pushing back against the Department of Justice's recommendation to sentence their client to life in prison, arguing that a one-year sentence is more fitting.

-- #AlexMashinsky #Mashinsky'slawyers #Israel #business

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Alex Mashinsky Mashinsky's lawyers Israel business Technology:perspective

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CRYPTO DAYBOOK AMERICAS: POWELL WILL SET THE TONE WHILE MARKETS EYE ASIA BATTLES, TRADE

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✍️ The article discusses the current state of the cryptocurrency market, with a focus on the Federal Open Market Committee's interest rate decision and its potential impact on the market. It also touches on the ongoing trade tensions between the US and China, as well as the military flare-up between India and Pakistan.

-- #JeromePowell #ScottBessent #HeLifeng #AlexMashinsky #US #China #Pakistan #India #Switzerland #Toronto #London #SanFrancisco #Bermuda #Hamilton #world

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Jerome Powell Scott Bessent He Lifeng Alex Mashinsky US China Pakistan India

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FORMER CELSIUS CEO FIGHTS DOJ’S 20-YEAR PUNISHMENT PROPOSAL AHEAD OF MAY 8 SENTENCING

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✍️ Alex Mashinsky's lawyers are seeking a reduced one-year sentence for the former Celsius CEO, criticizing the US Department of Justice's proposed 20-year punishment.

-- #AlexMashinsky #SamBankman-Fried #BernieMadoff #business

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Alex Mashinsky Sam Bankman-Fried Bernie Madoff business Technology:perspective

nostr:nevent1qvzqqqqqqypzqe6z4eqs8a86awpjvnv4ta6zlxnprtyqryxvqpp78vezxxxv0mnpqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqxyg07kwq8qzc45ek6hht7usc4t4eqf95682s4r6g4pfqvx8rzrhqu2rs2h

CRYPTO DAYBOOK AMERICAS: BITCOIN DIPS, BUT ETF INFLOWS, FED WEEK KEEP BULLS INTERESTED

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✍️ The article discusses the outlook for Bitcoin and Ethereum, highlighting bullish signals such as increased on-chain activity and ETF inflows. It also touches on macroeconomic factors, including the Federal Reserve's interest rate decision, and memecoin markets.

-- #OmkarGodbole #ElonMusk #AlexMashinsky #DonaldTrump #KristenWelker #SheikhNayef #Toronto #London #SanFrancisco #Hamilton,Bermuda #Dubai #Maldives #Kyrgyzstan #UnitedStates #technology

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Omkar Godbole Elon Musk Alex Mashinsky Donald Trump Kristen Welker Sheikh Nayef Toronto London

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CELSIUS FOUNDER MASHINSKY SLAMS DOJ’S 20-YEAR REQUEST AS A ‘DEATH-IN-PRISON’ SENTENCE

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✍️ Alex Mashinsky's legal team criticizes the US government's request for a 20-year prison sentence, calling it a 'death-in-prison sentence' for a non-violent, first-time offender.

-- #AlexMashinsky #business

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CELSIUS’ MASHINSKY LASHES OUT AT ‘DEATH-IN-PRISON SENTENCE’

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✍️ Alex Mashinsky, the founder of bankrupt crypto lending platform Celsius, is facing a 20-year prison sentence for his role in misleading users and profiting from price manipulation.

-- #AlexMashinsky #RoniCohen-Pavon #technology

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Alex Mashinsky Roni Cohen-Pavon technology Technology:perspective

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NEW YORK DISTRICT GETS INTERIM US ATTORNEY AS EX-SAFEMOON CEO TRIAL KICKS OFF

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✍️ The US Attorney's Office overseeing the criminal case against the former CEO of SafeMoon will be headed by a Trump appointee for up to 120 days.

-- #JohnDurham #JosephNocella #BradenJohnKarony #DonaldTrump #AlexMashinsky #RichardHeart #JayClayton #JamesCho #EricKomitee #EasternDistrictofNewYork #SouthernDistrictofNewYork #politics

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John Durham Joseph Nocella Braden John Karony Donald Trump Alex Mashinsky Richard Heart Jay Clayton James Cho

nostr:nevent1qvzqqqqqqypzqzxcaevld58q3yug9kph420jg3r9xy26kja4gezchcvujpd009srqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqpxgue00m664xq0td0cz4458a7t79pzy5nvyvtafv99vffjxr9vqqkc4hc8

WHAT DO CRYPTO USERS WANT TO HAPPEN TO ALEX MASHINSKY?

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✍️ Alex Mashinsky, former CEO of Celsius Network, is set to face sentencing for commodities fraud and token price manipulation, with prosecutors requesting up to 20 years in prison.

-- #AlexMashinsky #DanielFrishberg #SamBankman-Fried #ArturAbreu #RachelWolfson #JayClayton #UnitedStates #NewYork #Florida #California #technology

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Alex Mashinsky Daniel Frishberg Sam Bankman-Fried Artur Abreu Rachel Wolfson Jay Clayton United States New York

nostr:nevent1qvzqqqqqqypzqqtqdm3p9xn9kya6e2me8gehhmjj8jk395af36apy54rls5lv03tqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqt0wcngkjrvn7e7zaa4kqh6wfurf4sqcs9pp9m0vj2wnhacadue7qlq634v

CRYPTO DAYBOOK AMERICAS: BITCOIN DIPS, BUT ETF INFLOWS, FED WEEK KEEP BULLS INTERESTED

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✍️ The article discusses the outlook for bitcoin and other cryptocurrencies, highlighting bullish signals such as increased on-chain activity and ETF inflows. It also touches on the potential impact of the Federal Reserve's interest rate decision and the launch of new tokens.

-- #OmkarGodbole #ElonMusk #AlexMashinsky #Maldives #Dubai #Kyrgyzstan #UnitedStates #Toronto #technology

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Omkar Godbole Elon Musk Alex Mashinsky Maldives Dubai Kyrgyzstan United States Toronto

nostr:nevent1qvzqqqqqqypzqnczevjsmgr697ha7x7yp0hpxcx60udksan3gfrf5p8skymhvcy2qyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqkrfe9q69jrsk34fznlnjnwhtlc9thljp4620qd32wtgpzhfk5g3q22ewe0

STRATEGY GROWS BITCOIN WAR CHEST, NEXO RETURNS TO US, FORMER CELSIUS CEO FACES 20 YEARS | WEEKLY RECAP

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✍️ MicroStrategy buys more Bitcoin, and other crypto-related news and updates.

-- #MichaelSaylor #AlexMashinsky #PaulAtkins #SamAltman #RushiManche #PaoloArdoino #ZachXBT #US #Europe #technology

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Michael Saylor Alex Mashinsky Paul Atkins Sam Altman Rushi Manche Paolo Ardoino ZachXBT US

5/4/2025

nostr:nevent1qvzqqqqqqypzq23345nk8mqz502aemhy7qkqessqmptdh2pmy3cglzgly4a280fdqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqh7k9xhy6xfl7sgsyz9vn5lwtejnc8l2a33u899qarde8srxlr23sucytm5

ACTOR BEN MCKENZIE REVEALS CRYPTO DOCUMENTARY 'EVERYONE IS LYING TO YOU FOR MONEY'

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✍️ Actor Ben McKenzie is set to make his directorial debut with a documentary about cryptocurrency, featuring interviews with key figures in the industry.

-- #BenMcKenzie #SamBankman-Fried #AlexMashinsky #NayibBukele #BenSilverman #AndrewHayward #ElSalvador #London #UnitedStates #technology

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Ben McKenzie Sam Bankman-Fried Alex Mashinsky Nayib Bukele Ben Silverman Andrew Hayward El Salvador London

5/3/2025

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CRYPTO SKEPTIC TO RELEASE SBF, MASHINSKY INTERVIEWS IN DOCUMENTARY

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✍️ Actor Ben McKenzie is set to release a documentary about cryptocurrency, featuring interviews with former FTX CEO Sam Bankman-Fried and Celsius CEO Alex Mashinsky, among others.

-- #BenMcKenzie #SamBankman-Fried #AlexMashinsky #NayibBukele #JacobSilverman #PeterTodd #MichaelLewis #ElSalvador #London #US #technology

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Ben McKenzie Sam Bankman-Fried Alex Mashinsky Nayib Bukele Jacob Silverman Peter Todd Michael Lewis El Salvador

5/2/2025

nostr:nevent1qvzqqqqqqypzqq6v2y7jd2hrw4ppmpz7s25ppjut0fqq20fsg73scrl0dttuckqkqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqdcymmra8azvqepm2saqvltf8m7ds883y6tj2f3ef048an8e4kyjqw8ydrg

ALEX MASHINSKY FACING 20 YEARS IN PRISON – DOJ SLAMS CELSIUS FOUNDER FOR ‘MASSIVE FRAUD’

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✍️ Celsius founder Alex Mashinsky is facing 20 years in prison for his role in the collapse of the crypto lending firm, according to a new court filing.

-- #AlexMashinsky #technology

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DOJ SEEKS 20-YEAR SENTENCE FOR CELSIUS FOUNDER ALEX MASHINSKY

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✍️ Prosecutors are seeking a 20-year prison sentence for Celsius Network founder Alex Mashinsky, who pleaded guilty to fraud charges related to the collapse of the crypto lender.

-- #AlexMashinsky #BernieMadoff #SamBankman-Fried #business

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Alex Mashinsky Bernie Madoff Sam Bankman-Fried business Technology:perspective

nostr:nevent1qvzqqqqqqypzqqtqdm3p9xn9kya6e2me8gehhmjj8jk395af36apy54rls5lv03tqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqmzj0ruxvx6lf0vy08w4ar0qp8ee759whtwwrusjzlk4ag790gh0q3ydrty

CRYPTO DAYBOOK AMERICAS: BITCOIN BULLS UNDERPIN PRICE AFTER PRO-BTC CANDIDATE LOSES IN CANADA

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✍️ Bitcoin remains stuck near $95,000, awaiting key macroeconomic data and technical analysis

-- #JamesVanStraten #PierrePoilievre #MarkCarney #AlexMashinsky #ScottBessent #UrsulavonderLeyen #Canada #Toronto #London #Dubai #ElSalvador #world

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James Van Straten Pierre Poilievre Mark Carney Alex Mashinsky Scott Bessent Ursula von der Leyen Canada Toronto

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CELSIUS’ MASHINSKY FACES 20 YEARS BEHIND BARS IN MULTI-BILLION FRAUD CASE

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✍️ The US Department of Justice is seeking a 20-year prison sentence for Celsius Network founder Alex Mashinsky for allegedly committing a 'deliberate' fraud that caused billions in customer losses.

-- #AlexMashinsky #BrandonLawrence #StephenLevenberg #JohnG.Koeltl #business

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Alex Mashinsky Brandon Lawrence Stephen Levenberg John G. Koeltl business Technology:perspective

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US DOJ REQUESTS 20-YEAR SENTENCE FOR CELSIUS FOUNDER ALEX MASHINSKY

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✍️ Alex Mashinsky, the founder and former CEO of Celsius, faces a 20-year prison sentence for his role in the cryptocurrency lending platform's fraudulent activities.

-- #AlexMashinsky #business

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DOJ SEEKS 20-YEAR SENTENCE FOR CELSIUS FOUNDER ALEX MASHINSKY

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✍️ Alex Mashinsky, the founder of collapsed crypto lender Celsius Network, faces a 20-year prison sentence for fraud, with prosecutors calling his crimes 'deliberate, calculated' and causing $7 billion in customer losses.

-- #AlexMashinsky #JohnG.Koeltl #technology

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Alex Mashinsky John G. Koeltl technology Technology:perspective

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CELSIUS CRYPTO VICTIMS DEMAND LIFE SENTENCE FOR ALEX MASHINSKY, SAYING HE 'DEVASTATED LIVES'

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✍️ Alex Mashinsky, the founder of Celsius Network, is facing severe punishment for his role in the failed crypto lender, with over 200 victim impact statements demanding a life sentence.

-- #AlexMashinsky #JohnG.Koeltl #BrandonLawrence #BryanBarrett #RoniCohen-Pavon #MarcMukasey #TorreyYoung #SamBankman-Fried #business

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Alex Mashinsky John G. Koeltl Brandon Lawrence Bryan Barrett Roni Cohen-Pavon Marc Mukasey Torrey Young Sam Bankman-Fried

4/27/2025

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VICTIMS OF FAILED CRYPTO LENDER CELSIUS PUSH FOR LIFE SENTENCE FOR ITS CEO

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✍️ Celsius Network investors are calling for a life sentence for co-founder Alex Mashinsky, who pleaded guilty to fraud charges after the crypto lender collapsed in 2022.

-- #AlexMashinsky #BrandonLawrence #StephenLevenberg #business

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Alex Mashinsky Brandon Lawrence Stephen Levenberg business Technology:perspective

nostr:nevent1qvzqqqqqqypzpkelk2devdgrnd456yk4hcadjnwdrk932h07yhaf4xtww6r7xhdzqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpqdsq2wclcsncu3awx42pc6jd3zh7hczl6a845zkvnywx9we0xw9hq8rn0za

FORMER CELSIUS CEO TO BE SENTENCED IN MAY AS 200+ VICTIMS DEMAND JUSTICE

https://www.tradingview.com/x/6qQSyeRK/

✍️ Alex Mashinsky, former CEO of Celsius Network, is set to be sentenced on May 8, 2025, after pleading guilty to fraud and market manipulation charges.

-- #AlexMashinsky #JayClayton #MollyWhite #Manhattan #NewYork #technology

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Alex Mashinsky Jay Clayton Molly White Manhattan New York technology Technology:perspective

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EX-SEC CHAIR, NOW HEADING SDNY, OFFERS REBUKE IN $12M CRYPTO FRAUD CASE

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✍️ Jay Clayton, former SEC chair, has made public statements on criminal cases involving crypto since becoming interim US Attorney for the Southern District of New York.

-- #JayClayton #EugeneWilliamAustin #BrandonAustin #DonaldTrump #DanielleSassoon #ChuckSchumer #AlexMashinsky #SouthernDistrictofNewYork #WallStreet #politics

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Jay Clayton Eugene William Austin Brandon Austin Donald Trump Danielle Sassoon Chuck Schumer Alex Mashinsky Southern District of New York

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US PROSECUTORS FILE OVER 200 VICTIM STATEMENTS IN CELSIUS EX-CEO’S CASE

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✍️ US federal prosecutors have filed over 200 victim impact statements in the case against Alex Mashinsky, the founder of the defunct crypto lender Celsius Network, detailing the impact of the company's collapse on their lives and finances.

-- #AlexMashinsky #JayClayton #JesseGaarenstroom #SamBankman-Fried #ArturAbreu #Mike #Manhattan #technology

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Alex Mashinsky Jay Clayton Jesse Gaarenstroom Sam Bankman-Fried Artur Abreu Mike Manhattan technology

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CFTC ACTING CHAIR SAYS THE AGENCY IS ENDING REGULATION BY ENFORCEMENT

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✍️ The US Commodity Futures Trading Commission (CFTC) is reorganizing its enforcement priorities, focusing on fraud and complex fraud, and will no longer regulate by enforcement.

-- #CarolinePham #BrianYoung #RostinBehnam #DonaldTrump #MarkUyeda #PaulAtkins #GaryGensler #ChangpengZhao #StephenEhrlich #AlexMashinsky #politics

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Caroline Pham Brian Young Rostin Behnam Donald Trump Mark Uyeda Paul Atkins Gary Gensler Changpeng Zhao

2/5/2025

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FALCONX BUYS ARBELOS MARKETS, MICROSTRATEGY’S 21/21 PLAN, BLACKROCK’S IBIT BLEEDS $332M | WEEKLY RECAP

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✍️ FalconX acquires Arbelos Markets, a derivatives trading firm, to enhance market liquidity and expand crypto's role in cross-asset portfolios. MicroStrategy targets $42 billion in fundraising, while Coinbase acquires BUX's Cyprus unit to offer CFDs in Europe.

-- #JoshuaLim #ShiliangTang #SergioAlmadaMonter #RaghuYarlagadda #JeongEun-bo #DoKwon #AlexMashinsky #NewYork #Cyprus #LatinAmerica #Montenegro #UnitedStates #SouthKorea #China #technology

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Joshua Lim Shiliang Tang Sergio Almada Monter Raghu Yarlagadda Jeong Eun-bo Do Kwon Alex Mashinsky New York

1/5/2025

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CELSIUS FILES NEW APPEAL AGAINST JUDGE ORDER DENYING $444M CLAIM ON FTX DAMAGES

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✍️ Celsius Network has filed a notice of appeal against a judge's ruling that denied its claims for damages from FTX worth around $444 million.

-- #MohsinMeghji #SamBankman-Fried #AlexMashinsky #JohnDorsey #business

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Mohsin Meghji Sam Bankman-Fried Alex Mashinsky John Dorsey business Technology:perspective

1/2/2025

nostr:nevent1qvzqqqqqqypzpkelk2devdgrnd456yk4hcadjnwdrk932h07yhaf4xtww6r7xhdzqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpq47p6p9jgv8pq6v0na20rkkqhg8sdqjpg957nvz36k08e7d0l773senjnju

BITCOIN RALLY FUELS DEMAND FOR CRYPTO LOANS: LENDING SECTOR ON THE REBOUND

https://www.tradingview.com/x/zGha9GCj/

✍️ The recent Bitcoin price surge has led to a revival in the crypto lending sector, with decentralized finance (DeFi) applications seeing a significant increase in lending activity.

-- #MauricioDiBartolomeo #AlexMashinsky #JeffreyPark #technology

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Mauricio Di Bartolomeo Alex Mashinsky Jeffrey Park technology Technology:perspective

12/8/2024

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ALEX MASHINSKY FACES 30 YEARS IN PRISON FOR ROLE IN COLLAPSE OF CELSIUS

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✍️ Alex Mashinsky, former CEO of Celsius, pleads guilty to charges related to the collapse of the crypto lender and faces up to 30 years in prison.

-- #AlexMashinsky #DamianWilliams #technology

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Alex Mashinsky Damian Williams technology Technology:perspective

12/5/2024

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THE CRYPTO CELSIUS SCAM: THE FOUNDER IS CHARGED WITH TWO COUNTS OUT OF SEVEN

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✍️ Alex Mashinsky, founder of Celsius Network, has announced that he intends to plead guilty to two charges of fraud and manipulation in the cryptocurrency market.

-- #AlexMashinsky #RonnieCohen-Fournier #business

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Alex Mashinsky Ronnie Cohen-Fournier business Israel:perspective

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CELCIUS FOUNDER PLEAD GUILTY DUE TO FRAUD CHARGES

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✍️ Alex Mashinsky, founder and ex-CEO of Celsius Network, is set to plead guilty to fraud charges and faces up to 30 years in prison.

-- #AlexMashinsky #BenArmstrong(BitBoyCrypto) #KevinO'Leary #business

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Alex Mashinsky Ben Armstrong (BitBoy Crypto)Kevin O'Leary business Technology:perspective

nostr:nevent1qvzqqqqqqypzqvneze7ue30nf8hangknzj6660sua7pg7r6hgkcfwyy657mvf8yjqyd8wumn8ghj7ctjw35kxmr9wvhxcctev4erxtnwv4mhxqpq8hyytq5exen5mal59p4dy7ul3djttkdpk5cvzljrwfxudhuj66hqkkhh78

FORMER CELSIUS CEO PLEADS GUILTY TO TWO FRAUD CHARGES

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✍️ Alex Mashinsky, former CEO of Celsius Network, has pleaded guilty to two fraud charges, including commodities fraud and fraudulent scheme to manipulate the price of his company's crypto token.

-- #AlexMashinsky #SamBankman-Fried #technology

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Alex Mashinsky Sam Bankman-Fried technology Technology:perspective

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ALEX MASHINSKY: FOUNDER OF BANKRUPT CRYPTO FIRM TO PLEAD GUILTY TO FRAUD

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✍️ Alex Mashinsky, the founder of Celsius Network, intends to plead guilty to two counts of fraud, including commodities fraud and manipulating the price of Celsius' in-house token.

-- #AlexMashinsky #SamBankman-Fried #RoniCohen-Pavon #JohnKoeltl #Manhattan #Singapore #technology

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Alex Mashinsky Sam Bankman-Fried Roni Cohen-Pavon John Koeltl Manhattan Singapore technology liberal:perspective

12/3/2024, 1 engagement

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CELSIUS FOUNDER ALEX MASHINSKY WILL PLEAD GUILTY TO FRAUD CHARGES: REUTERS

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✍️ Alex Mashinsky, founder of collapsed crypto lender Celsius, will plead guilty to U.S. federal fraud charges.

-- #AlexMashinsky #JohnKoeltl #technology

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Alex Mashinsky John Koeltl technology Technology:perspective

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ALEX MASHINSKY TO PLEAD GUILTY TO TWO CHARGES IN PLEA DEAL

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✍️ Former Celsius CEO Alex Mashinsky has reached a plea deal with US prosecutors, admitting to commodities fraud and fraudulent scheme to manipulate the price of the CEL token.

-- #AlexMashinsky #JohnKoeltl #UnitedStates #NewYork #business

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Alex Mashinsky John Koeltl United States New York business Technology:perspective

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CELSIUS TO DISTRIBUTE ADDITIONAL $127M FROM ‘LITIGATION RECOVERY ACCOUNT’

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✍️ Celsius, a bankrupt crypto lending platform, will distribute an additional $127 million to creditors, but some are unhappy with the result.

-- #AlexMashinsky #Puffel #JCH #UnitedStates #NewYork #technology

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Alex Mashinsky Puffel JCH United States New York technology Technology:perspective

11/28/2024

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US ATTORNEY BEHIND SAM BANKMAN-FRIED CASE WILL RESIGN ON DEC. 13

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✍️ Deputy US Attorney Edward Y. Kim will serve as the acting head for the Southern District of New York until the Senate confirms one of Donald Trump's nominees.

-- #EdwardY.Kim #DamianWilliams #DonaldTrump #JayClayton #SamBankman-Fried #AlexMashinsky #RobertF.KennedyJr. #PeteHegseth #ScottHartman #NewYork #WashingtonD.C. #politics

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Edward Y. Kim Damian Williams Donald Trump Jay Clayton Sam Bankman-Fried Alex Mashinsky Robert F. Kennedy Jr.Pete Hegseth

11/25/2024