- Celsius Founder Mashinsky Denies ‘Baseless’ Fraud Claims From New York State https://www.coindesk.com/policy/2023/05/03/celsius-founder-mashinsky-denies-baseless-fraud-claims-from-new-york-state/ 29 comments cryptocurrency
Linking pages
- NYAG Sues Gemini, Genesis, DCG Allegedly Defrauding Investors https://www.coindesk.com/policy/2023/10/19/gemini-genesis-and-dcg-sued-by-new-york-attorney-for-defrauding-investors/ 23 comments
- New York AG Letitia James Seeks New Crypto Regulatory Powers for AG's Office and NYDFS: Report https://www.coindesk.com/policy/2023/05/05/new-york-attorney-general-seeks-new-crypto-powers-for-state-regulators-report/ 12 comments
Linked pages
- Bankrupt Crypto Lender Celsius Network's CEO, Alex Mashinsky, Resigns https://www.coindesk.com/business/2022/09/27/celsius-network-ceo-alex-mashinsky-resigns/ 86 comments
- Celsius Used New Customer Funds to Pay for Withdrawals: Independent Examiner https://www.coindesk.com/policy/2023/01/31/celsius-used-new-customer-funds-to-pay-for-withdrawals-independent-examiner/ 20 comments
- Portfolio - Digital Currency Group https://dcg.co/portfolio/ 3 comments
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