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  2. Celsius founder Alex Mashinsky pleads guilty to fraud charges

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    NEW YORK (Reuters) -Alex Mashinsky, founder and former CEO of cryptocurrency lender Celsius Network, pleaded guilty on Tuesday to two counts of fraud. Mashinsky, 59, was indicted on July 13, 2023 ...

  3. Founder of failed crypto lending platform Celsius Network ...

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    FILE - Alexander Mashinsky, founder and former chief executive of the failed cryptocurrency lending platform Celsius Network, leaves Manhattan federal court with his legal team, July 25, 2023, in ...

  4. Founder of crypto lender Celsius Network pleads not guilty to ...

    www.aol.com/news/celsius-network-founder...

    Alex Mashinsky, founder and former CEO of bankrupt cryptocurrency lender Celsius Network, pleaded not guilty Thursday to U.S. fraud charges that he misled customers and artificially inflated the ...

  5. Alex Mashinsky - Wikipedia

    en.wikipedia.org/wiki/Alex_Mashinsky

    He is a cofounder and former CEO of Celsius Network, a bankrupt cryptocurrency lending platform. [ 3 ] [ 4 ] In the early 1990s, Mashinsky founded VoiceSmart, one of the first firms to offer telecommunications switches to handle ordinary voice as well as Voice over IP call routing . [ 5 ]

  6. Celsius Network - Wikipedia

    en.wikipedia.org/wiki/Celsius_Network

    Celsius Network LLC was a cryptocurrency company. Headquartered in Hoboken, New Jersey, Celsius maintained offices in four countries and operated globally.Users could deposit a range of cryptocurrency digital assets, including Bitcoin and Ethereum, into a Celsius wallet to earn a percentage yield, and could take out loans by pledging their cryptocurrencies as security.

  7. Odometer fraud - Wikipedia

    en.wikipedia.org/wiki/Odometer_fraud

    In the National Highway Traffic Safety Administration's (NHTSA) 2002 odometer fraud study, the NHTSA determined that 450,000 vehicles were sold each year with false odometer readings, resulting in a cost of over $1 billion annually to car buyers in the US. [3] In the UK, the Office of Fair Trading estimates the annual cost at £500m. [4]

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  9. Man arrested, 2 sought in internet car sale scam that ... - AOL

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    The scam began after a victim listed their cars for sale on Facebook Marketplace or Craigslist, according to a social media post by the Placer County Sheriff’s Office. The suspects arrived to ...