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Alex Mashinsky

Blockchain Latest 

Celsius Network Fined $4.7 Billion In FTC Settlement But Founders Will Go To Court

July 14, 2023 3:08 PMJuly 14, 2023 10:47 AM ER Velasco 0 Comments Alex Mashinsky, Celsius Network, Federal Trade Commission

The United States Federal Trade Commission (FTC) has imposed a hefty $4.7-billion fine on bankrupt crypto lender Celsius Network, accusing

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Blockchain Latest 

Celsius: Alex Mashinsky Faces Fraud Charges From SEC, CFTC, DOJ

July 14, 2023 7:44 AMJuly 14, 2023 1:54 AM ER Velasco 0 Comments Alex Mashinsky, Celsius Network, Commodity Futures Trading Commission, Department of Justice, Securities And Exchange Commission

Exactly a year after Celsius Network filed for bankruptcy, the firm and its founder Alex Mashinsky are now facing charges

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Blockchain Latest 

Alex Mashinsky Reportedly Arrested Exactly A Year After Celsius Filed For Bankruptcy

July 13, 2023 9:36 AMJuly 13, 2023 9:36 AM ER Velasco 0 Comments Alex Mashinsky, Celsius Network

Things are coming full circle for the former CEO of insolvent crypto lender Celsius, Alex Mashinsky, as he was reportedly

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Blockchain Latest 

Ex-Celsius CEO Alex Mashinsky Apparently Blames Firm’s Collapse On FTX

May 5, 2023 6:25 AMMay 4, 2023 11:36 PM ER Velasco 0 Comments Alex Mashinsky, Celsius Network, FTX

Alex Mashinsky, co-founder and former CEO of Celsius Network, has moved to dismiss the New York State complaint filed against

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Blockchain Latest 

Celsius Creditors Move To Sue Mashinsky, Other Executives For Fraud

February 15, 2023 9:53 AMFebruary 15, 2023 9:40 AM ER Velasco 0 Comments Alex Mashinsky, Bankruptcy, Blockchain, Celsius Network

Debtors of the bankrupt cryptocurrency lender Celsius Network have presented a sale plan to the U.S. Bankruptcy Court of the

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Blockchain Latest 

Examiner: Celsius Didn’t Deliver From Inception, Used Customer Funds To Prop Up CEL Token

February 1, 2023 11:40 AMFebruary 1, 2023 11:06 AM ER Velasco 0 Comments Alex Mashinsky, Celsius Network

According to an examiner’s investigation into the crypto lender’s operations before its collapse last year, Celsius Network utilized customer funds

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Blockchain Latest 

Celsius Network’s Alex Mashinsky Sued By New York Attorney General For Fraud

January 5, 2023 3:42 PMJanuary 5, 2023 2:41 PM ER Velasco 0 Comments Alex Mashinsky, Celsius Network

New York Attorney General Letitia James filed a civil lawsuit against Alex Mashinsky on Thursday, saying that the co-founder of

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Blockchain 

Celsius Network Founder Withdrew $10M Just Weeks Before Freezing Customer Withdrawals

October 3, 2022 3:46 PMOctober 3, 2022 11:14 AM JP Alegre 0 Comments Alex Mashinsky, Celsius Network, cryptocurrency

Alex Mashinsky, founder and — until Tuesday last week — CEO of cryptocurrency firm Celsius Network, was found to have

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Blockchain Latest 

Alex Mashinsky Quits As CEO Of Celsius Network

September 27, 2022 12:22 PMSeptember 27, 2022 12:23 PM Jay Lutz 0 Comments Alex Mashinsky, Celsius Network

Celsius Network has seen its founder and CEO Alex Mashinksy tender his resignation as of this morning. His departure amid

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Blockchain Latest 

Celsius Network: Vermont Regulator Suggests That The Crypto Firm Is A Ponzi Scheme In New Filing

September 7, 2022 11:23 AMSeptember 7, 2022 11:24 AM Jay Lutz 0 Comments Alex Mashinsky, Celsius Network

A filing made this morning in the United States Bankruptcy Court of the Southern District of New York in the

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Video

Lithium Chile: US$1.8 Billion Pre-Tax NPV(8%) At Arizaro – With Michelle DeCecco
Latest Lithium Resources Video Series 

Lithium Chile: US$1.8 Billion Pre-Tax NPV(8%) At Arizaro – With Michelle DeCecco

August 29, 2023 1:30 PM Jay Lutz 0

Michelle DeCecco, Vice President and COO of Lithium Chile (TSXV: LITH) joins us today to discuss the Arizaro lithium project in Argentina.

Check out Deep Dive Contributor Michael Miller's Latest Book
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News

ATHA Energy Identifies 20 Km Of High Priority Conductive Lineaments In Athabasca Basin
Energy Latest News 

ATHA Energy Identifies 20 Km Of High Priority Conductive Lineaments In Athabasca Basin

September 27, 2023 11:07 AM Jay Lutz 0

ATHA Energy (CSE: SASK) has completed two electromagnetic surveys at its properties within the Athabasca Region of Saskatchewan within the North Rim Exploration District.

LNG Energy Sees Natural Gas Production Of 19.2 MMcfe/d in August
Energy Latest News 

LNG Energy Sees Natural Gas Production Of 19.2 MMcfe/d in August

September 26, 2023 8:25 AM Jay Lutz 0
Terra Balcanica Completes 2,000 Metre Drill Program At Viogor-Zanik
Latest News Resources 

Terra Balcanica Completes 2,000 Metre Drill Program At Viogor-Zanik

September 25, 2023 9:06 AM Jay Lutz 0

About

Welcome to The Deep Dive, where we focus on providing investors of Canadian junior stock markets the knowledge they need to make smart investment decisions. We take a closer look at all data relating to organizations listed on the CSE and the TSX Venture to create quality stock analysis for investors.

Not a recommendation to buy or sell securities. Always do additional research and consult a professional before purchasing a security.

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