Alex Mashinsky
Catching up on a mere 11 days' worth of news.
Alex Mashinsky was arrested earlier this month on fraud and price manipulation charges.
Mike Novogratz’s Galaxy Digital purchased self-custody platform GK8 from Celsius in December as part of bankruptcy proceedings.
The founder of the bankrupt crypto lender has pleaded not guilty to charges including fraud and manipulation of the CEL token.
StakeHound has 55,000 ether, 50 million MATIC, and 66,000 DOT that Celsius wants back.
CFTC could bring a case against Celsius by the end of the month, if its commissioners agree with the findings.
The judge, in new court filings, said the Oct. 3 conference allows “adequate time for the Government to make discovery”
One year after Celsius filed for bankruptcy, the SEC has hit the defunct crypto lender and former CEO Mashinsky with a slew of charges
- 03:09A TRUMP liquidity provider removed nearly 220,000 TRUMP tokens 2 hours ago, possibly to secure a dinner invitationAccording to Lookonchain monitoring, a long-term TRUMP liquidity provider removed liquidity from two wallets 2 hours ago, receiving 211,977 TRUMP tokens (worth $2.76 million) and 18,376 SOL tokens (worth $2.76 million). Now, these two wallets are among the top 220 holders, giving them the chance to receive an invitation to two TRUMP dinners. This individual purchased 332,424 TRUMP tokens (worth $802,000) at a price of $2.41 on the day of listing and added liquidity. At its peak, these tokens were worth more than $24 million.
- 02:58Uniswap Labs-associated wallet deposits 9 million UNI, held for 4.5 years, into CEX PrimeAccording to Onchain Lens monitoring, a wallet associated with Uniswap Labs has deposited 9 million UNI (valued at $53.9 million) held for 4.5 years into CEX Prime. The wallet received the UNI on September 17, 2020, when the UNI price was $3.44.
- 02:58Data: Since January 29, Tether has issued an additional 11 billion USDT on the Tron networkAccording to Lookonchain monitoring, since January 29, Tether has issued an additional 11 billion USDT on the Tron network. Currently, the issuance of USDT on the Tron network has exceeded 70 billion dollars.