Founder of bankrupt crypto lender Celsius must face NY fraud lawsuit | Business Information & News | Westlaw

Founder of bankrupt crypto lender Celsius must face NY fraud lawsuit | Business Information & News | Westlaw

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8/4/23 REUTERS 22:59:20
REUTERS
Copyright (c) 2023 Thomson Reuters
August 4, 2023
Founder of bankrupt crypto lender Celsius must face NY fraud lawsuit
Cynthia Osterman
Jonathan Stempel
Will Dunham
Jonathan Stempel; New York
NEW YORK (Reuters) -Alex Mashinsky, the founder and former chief of the now-bankrupt cryptocurrency lender Celsius Network, must face a lawsuit by New York Attorney General Letitia James accusing him of civil fraud, a Manhattan state court judge...
---- Index References ----
Company: U.S. SECURITIES AND EXCHANGE COMMISSION; U.S. COMMODITY FUTURES TRADING COMMISSION; CELSIUS NETWORK LLC
News Subject: (Bankruptcies (1BA08); Business Management (1BU42); Corporate & Business Law (1XO58); Corporate Events (1CR05); Crime (1CR87); Criminal Law (1CR79); Financial Fraud (1FI18); Fraud (1FR30); Funding Instruments (1FU41); Government Litigation (1GO18); Legal (1LE33); Securities Law (1SE59); Social Issues (1SO05))
Industry: (Financial Services (1FI37); Investment Management (1IN34); Securities Investment (1SE57))
Region: (Americas (1AM92); New Jersey (1NE70); New York (1NE72); North America (1NO39); U.S. Mid-Atlantic Region (1MI18); USA (1US73))
Language: EN
Other Indexing: (U.S. Department of Justice; U.S. Federal Trade Commission; New York State Supreme Court; U.S. Securities and Exchange Commission; U.S. Commodity Futures Trading Commission; Celsius Network)
Keywords: litigation; WhiteCollarCrime; banking
Word Count: 377
End of Document© 2024 Thomson Reuters. No claim to original U.S. Government Works.