Tanya Trakht


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    New York AG v. Alex Mashinsky: Complaint (‘Celsius Network Crypto Fraud’)

    Complaint alleging "a scheme to defraud hundreds of thousands of investors, including more than 26,000 New Yorkers, by using false and misleading representations to induce them to deposit billions of dollars in digital assets with his cryptocurrency lending company Celsius Network LLC" in The People of the State of New York, by Letitia James, as the Attorney General of the State of New York v. Alex Mashinsky at the Supreme Court of the State of New York, County of New York.