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Celsius' Alex Mashinsky Is Arrested as SEC, CFTC, FTC Sue Bankrupt Crypto Lenderwww.coindesk.com/policy/2023/07/13/sec-sues-bankrupt-celsius-network-alex-mashinsky-over-securities-fraud/
1 sat \ 0 comments \ @fstop 13 Jul 2023 tech
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Sec files lawsuit against Celsius Network, Alex Mashinskywww.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky?in_source=embedded-checkout-banner
260 sats \ 5 comments \ @kr 13 Jul 2023 bitcoin
Former Celsius CEO Alex Mashinsky Arrestedwww.cnbc.com/2023/07/13/former-celsius-ceo-arrested-company-agrees-to-pay-4point7-billion-settlement.html
46 sats \ 2 comments \ @siggy47 13 Jul 2023 bitcoin
Bankrupt #crypto lender Celsius Network foundertwitter.com/WatcherGuru/status/1576635944362397697?t=6v2hFgdj1Qtak3hEq5u0jQ&s=19
47 sats \ 0 comments \ @lpop4254 2 Oct 2022 bitcoin
SEC Files Lawsuit Against Celsius Network, Alex Mashinskyarchive.ph/2023.07.13-124316/https://www.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky
45 sats \ 2 comments \ @lpop4254 13 Jul 2023 bitcoin
Mashinsky Pleads Guiltywww.justice.gov/usao-sdny/pr/celsius-founder-and-former-ceo-alexander-mashinsky-pleads-guilty-multi-billion-dollar
625 sats \ 12 comments \ @siggy47 4 Dec 2024 Politics_And_Law
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit allegeswww.cnbc.com/2022/07/08/crypto-lender-celsius-is-a-fraud-and-ponzi-scheme-lawsuit-claims.html
101 sats \ 0 comments \ @moon 9 Jul 2022 bitcoin
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Cryptowww.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
480 sats \ 0 comments \ @BitcoinIsTheFuture 27 Mar 2023 bitcoin
Coinbase Sues SEC, FDIC Over FOIA Requestswww.theblock.co/post/302145/coinbase-sues-sec-fdic-over-foia-requests-says-federal-regulators-trying-to-cut-out-crypto
209 sats \ 2 comments \ @0xbitcoiner 27 Jun 2024 news
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241 sats \ 2 comments \ @ez 9 Mar 2023 bitcoin
CFIUS Plans to Review Any Deals Made By Bankrupt Crypto Lender Voyagerwww.coindesk.com/policy/2022/12/30/cfius-plans-to-review-any-deals-made-by-bankrupt-crypto-lender-voyager
60 sats \ 1 comment \ @cryptocoin 30 Dec 2022 bitcoin
New bill proposes joint SEC-CFTC committee to shape US crypto regulationswww.theblock.co/post/316272/new-bill-proposes-joint-sec-cftc-committee-to-shape-us-crypto-regulations
232 sats \ 0 comments \ @Rsync25 12 Sep 2024 news
Who Really Owns Coinbase's Crypto? (Wall Street Journal, Jonathan Weil)www.wsj.com/finance/currencies/coinbase-crypto-ownership-accounting-7c97b26a
1138 sats \ 13 comments \ @denlillaapan 20 Feb 2025 econ
Breaking down House Financial Services Committee Democrats Anti Crypto Mixer Leg
2152 sats \ 21 comments \ @Cje95 8 May 2024 bitcoin
Founder Of Celsius Sentenced To 12 Years For Fraud And Market Manipulationwww.justice.gov/usao-sdny/pr/founder-celsius-sentenced-12-years-fraud-and-market-manipulation
872 sats \ 2 comments \ @k00b 8 May 2025 Politics_And_Law
CFTC Wins $36 Million Judgment Against New York-Based Crypto Scammer - Decryptdecrypt.co/250722/cftc-wins-36-million-judgment-against-new-york-based-crypto-scammer
253 sats \ 0 comments \ @Rsync25 23 Sep 2024 news
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13.8k sats \ 26 comments \ @Scoresby 13 Jan bitcoin
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1623 sats \ 3 comments \ @cryptocoin 14 Nov 2022 bitcoin
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259 sats \ 3 comments \ @CarlBMenger 17 Nov 2022 bitcoin
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1448 sats \ 13 comments \ @Cje95 20 May 2024 bitcoin
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152 sats \ 6 comments \ @ez 6 Mar 2023 bitcoin
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2541 sats \ 7 comments \ @crrdlx 29 Apr 2025 bitcoin