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Alex Mashinsky
Charged
Former Celsius Network CEO; charged by U.S. authorities in connection with alleged commodities, securities, and wire fraud (per DOJ).
Status
Charged
Jurisdiction
US
Tags
celsius, lending, commodities, securities, fraud, legal-case
Last updated
2026-02-03
Details
- Celsius-related enforcement is treated here as an individual accountability profile.
- Status reflects a formal U.S. criminal charging announcement.
- Timeline cites DOJ as the primary source for the allegation/charge posture.
- Jurisdiction marked US due to federal prosecution.
- Images omitted (null) absent clear CC/PD verification.
Timeline
2023-07-13
DOJ announced charges against former Celsius CEO Alex Mashinsky for alleged commodities, securities, and wire fraud.
• Former CEO of Cryptocurrency Lending Platform Celsius Charged with Commodities, Securities, and Wire Fraud (U.S. Department of Justice (USAO-SDNY) press-release)