Alexander Mashinsky

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Celsius Network LLC et al: Vermont DFR Joinder to Appoint Examiner

Motion by the Vermont Department of Financial Regulation to Join U.S. Trustee's Motion for the Appointment of an Examiner in the matter of Celsius Network LLC, Celsius Network Inc., Celsius Network Limited, Celsius KeyFi LLC, Celsius Mining LLC, Celsius Networks Lending LLC, Celsius Lending LLC, and Celsius US Holding LLC at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network Ltd. et al v. Prime Trust LLC: Complaint (‘$17M Crypto Turnover’)

Complaint seeking "the turnover and transfer of crypto assets that are in the possession of Prime Trust, an entity that continues to exercise dominion and control over property over which it has no claim or title" in Celsius Network Limited, of London, England, and Celsius Network LLC, of Nevada, operators of "one of the largest cryptocurrency-based finance platforms in the world" v. Prime Trust LLC at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al: U.S. Trustee’s Motion to Appoint an Examiner

U.S. Trustee's Motion for the Appointment of an Examiner in the matter of Celsius Network LLC, Celsius Network Inc., Celsius Network Limited, Celsius KeyFi LLC, Celsius Mining LLC, Celsius Networks Lending LLC, Celsius Lending LLC, and Celsius US Holding LLC at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al: Chapter 11 Petition

Chapter 11 Petition by Celsius Network LLC, Celsius Network Inc., Celsius Network Limited, Celsius KeyFi LLC, Celsius Mining LLC, Celsius Networks Lending LLC, Celsius Lending LLC, and Celsius US Holding LLC, collectively "one of the largest and most sophisticated cryptocurrency based finance platforms in the world and provide financial services to institutional, corporate, and retail clients across more than 100 countries", at the U.S. Bankruptcy Court for the Southern District of New York.

Taylor Goines v. Celsius Network LLC et al: Class Action Complaint (‘Crypto Fraud’)

Class Action Complaint alleging fraud against "a financial services company that generates revenue through cryptocurrency trading, lending, and borrowing, the sale of its unregistered securities, as well as engaging in proprietary trading" in Taylor Goines v. Celsius Network LLC, Celsius Lending LLC, Celsius KeyFi LLC, Alexander Mashinsky, Shlomi Daniel Leon, David Barse, and Alan Jeffrey Carr at the U.S. District Court for the District of New Jersey.

KeyFi Inc. v. Celsius Network Ltd. et al: Complaint (‘Crypto Fraud’)

Complaint alleging "a Ponzi Scheme" involving cryptocurrency in KeyFi Inc., of Delaware v. Celsius Network Limited, of England, and Celsius KeyFi LLC, of Delaware, which collectively "operate a "crypto-lending platform" that receives crypto-asset deposits from consumers seeking to earn interest on their crypto holdings", at the Supreme Court of the State of New York, County of New York.
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