KWON FACE CHARGES

Last updated: June 16, 2025, 13:53  |  Written by: Jed McCaleb

Kwon Face Charges
Kwon Face Charges

The Crypto Lender

Exactly one year after the company went bust, the feds on Thursday arrested Mashinsky and hit him with seven criminal charges, alleging he pocketed $42 million by

Unpacking the Federal Lawsuits Against Celsius Network and Its Ex

The crypto lender, which filed for Chapter 11 bankruptcy in July 2025, argues that “Tether forged ahead with an improper application of 39,542.42 Bitcoin,”

A New Lawsuit Against Celsius

Celsius and Do Kwon get hit with yet another class

A new lawsuit against Celsius Network’s criminally indicted co-founder may reap benefits for some crypto customers already set to receive payouts that would make

Celsius Pursuit of Mashinsky Highlights Crypto Customer Fortunes

The Aim Of The Lawsuit

Celsius Network Faces Backlash Over Lawsuit Against Users

The aim of the lawsuit is to claw back the 39,500 bitcoinworth $2.3 billion at the current pricethat was transferred to Tether by Celsius before its collapse.

Tether Slams Celsius Lawsuit as a 'Shakedown,' Vows to Fight

Source

Source: The New York Times. The bankrupt crypto lending company, Celsius, along with its CEO, Alex Mashinsky, and other former employees of the company are

The lawsuit targets users who withdrew their funds from the platform within 90 days before Celsius declared bankruptcy. The company is attempting to reclaim these funds, citing market

Tether Was Playing a Risky Game, a New Celsius Suit Reveals

Celsius and Its Former CEO Sued By FTC, CFTC, and SEC - Here's

Jed McCaleb can be reached at [email protected].

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