WorldPingAlex Mashinsky, already serving 12 years for fraud, settled New York’s civil case over claims he misled Celsius customers about the failed crypto lender’s safety.
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Sam Altman-backed bitcoin insurer Meanwhile secures $37.5 million in Bain Capital Crypto-led round
New York AG secures up to $35 million from former Celsius CEO Alex Mashinsky
Locked liquidity did not stop this $14 million crypto pool drain
Ledger investigates potential wallet tampering after reports of $86 million in crypto stolen
Ledger investigates wallet drains involving CryptoBilis buyers; estimate tops $86 million in losses
New York AG secures up to $35 million and lifetime crypto ban from Celsius’ Alex Mashinsky
New York AG Secures Up to $35M and Industry Ban From Ex-Celsius CEO Alex Mashinsky
The original report was published by CoinDesk. WorldPing does not claim that reporting — this page summarises and contextualises it.
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WorldPingNY AG Letitia James secured up to $35M from ex-Celsius CEO Alex Mashinsky and a permanent ban from the securities and crypto industries.
Brief by WorldPing · Original reporting by The Block
WorldPingMashinsky owes New York $25 million if he fails to forfeit another $10 million, and $10 million more if he doesn't serve his full sentence.
Brief by WorldPing · Original reporting by Decrypt
WorldPingMeanwhile has signed 15 brokers serving high-net worth clients across markets iSwitzerland, Singapore, Hong Kong and the UAE.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingLedger said it is investigating reports of fund losses from users in Southeast Asia who bought its products from reseller CryptoBilis.
Brief by WorldPing · Original reporting by The Block
WorldPingThe hardware wallet maker said it is investigating devices sold by a Southeast Asian reseller as social posts swirl about crypto assets drained from Bitcoin, Ethereum and Tron addresses.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingBitquery traced 79AU’s drain to token permissions that bypassed burned LP receipts, with residual rights documented on Oct. 8.
Brief by WorldPing · Original reporting by CryptoSlate
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