TokenPost topic
Alex Mashinsky
5 TokenPost stories are tagged Alex Mashinsky. The newest appear first.
Latest Alex Mashinsky stories
- Alex Mashinsky Accepts Lifetime Ban Under New York Settlement
The agreement includes conditional payments of up to $35 million tied to federal forfeiture and prison-sentence conditions, adding to existing FTC and CFTC restrictions.
· Regulation
- New York Permanently Bars Former Celsius CEO Alex Mashinsky From Crypto
A settlement includes up to $35 million in conditional payments tied to federal forfeiture and Mashinsky’s prison term. The case involved more than 26,000 New York investors.
· Regulation
- New York AG Wins Up to $35 Million Judgment Against Alex Mashinsky
The consent judgment includes $25 million in damages and a separate $10 million judgment, alongside a broad ban on crypto-related business activities.
· Regulation
- Celsius Former CEO Faces Permanent Ban and Up to $35 Million Payment
The settlement resolves New York allegations involving investor fraud and bars Alex Mashinsky from securities, commodities and crypto activity.
· Regulation
- Alex Mashinsky Permanently Barred From Securities and Crypto Industries
The former Celsius CEO must make additional payments tied to his federal plea agreement and sentence, under a settlement with New York Attorney General Letitia James.
· Regulation