Celsius founder Alex Mashinsky arrested for crypto fraud LeapRate

July 14, 2023 BY Steffy Bogdanova

Celsius founder Alex Mashinsky arrested for crypto fraud

Likewise, the Commodities Futures Trading Commission (CFTC) brought similar charges against the crypto lender and its founder. The CFTC asserted that Celsius and Mashinsky operated an extensive commodity pool scheme involving digital asset commodities. The derivatives regulator announced a settlement agreement with Celsius, which includes a court order permanently prohibiting the company from engaging in…

June 14, 2022 BY Steffy Bogdanova

Crypto lender Nexo proposes to acquire Celsius’ qualifying assets

The firm added: We firmly believe that acquiring all or part of Celsius’ qualifying, outstanding collateralized loan receivables will go a long way in providing immediate liquidity to Celsius clients. We are still waiting to hear from their management and will update you. The lender stated that the offer is subject to risk management and…

March 01, 2019 BY Valentina Kirilova

Samantha McDonald joins Celsius Network as new CFO

Celsius Network, a borrowing and lending platform for cryptocurrencies, today announced that Samantha McDonald, CPA, has joined the company as CFO. McDonald has wide experience in the financial services and investment industries. She started her career at Deloitte as a senior accountant after graduating with a masters in accounting before moving on to become CFO…

Tag: Celsius Network