Alex Mashinsky's assets frozen by US court as part of criminal case

Former Celsius CEO Alex Mashinsky's assets frozen by US court as part of criminal case.
Mashinsky arrested in July, faces criminal and civil charges related to Celsius.
Judge ordered accounts at Goldman Sachs, Merrill Lynch, First Republic, SoFi frozen.
Mashinsky's Austin home also frozen by court order.
Mashinsky stepped down as Celsius CEO in September 2022.

cointelegraph.com

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9/12/2023

Former Celsius CEO Seeks to Drop FTC Fraud Case, Citing Lack of Crypto Rules

Alex Mashinsky, founder of crypto lender Celsius, has asked the FTC to drop its case against him, claiming that the allegations are baseless and do not support claims of fraudulent behavior, while pointing out that the FTC needs clearer rules regarding novel cases such as marketing fraud.