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exCEO

If you ever used Celsius its very likely that your wallets are DOXXED

05 Jan 23

NY Attorney General to sue Celsius ex-CEO for fraud

New York Attorney General Letitia James took to Twitter to announce she will file a lawsuit against former Celsius CEO Alex Mashinsky for defrauding investors. Celsius ex-CEO faces legal action The New York AG has accused Alex Mashinsky, the former CEO of Celsius Network, of committing fraud against hundreds of thousands of venture capitalists by […]

31 Dec 22

FTX ex-CEO Sam Bankman-Fried may have broken bail conditions, on-chain analysis shows

An in-depth analysis of the latest transactions by former FTX CEO Sam Bankman-Fried and now-defunct venture capital firm Alameda Research suggests that SBF may have broken his bail conditions. On Dec. 27 — just a few days after Bankman-Fried left jail on a $250 million bail — an address that he personally confirmed to be […]