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July 11, 2023

USA v. MASHINSKY

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Case Number:

1:23-cr-00347

Court:

New York Southern

Nature of Suit:

Judge:

John G. Koeltl

Firms

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. May 08, 2025

    Celsius Founder Gets 12 Years For Massive Crypto Fraud

    The founder and former CEO of defunct Celsius Network on Thursday was sentenced to 12 years in prison for deceiving customers about the crypto lender's profitability and business practices, and falsely inflating the price of the platform's native token, CEL.

12 other articles on this case. View all »

Parties

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