all crypto entities
convicted

defi· 2017
Celsius Network
Defunct crypto lender. Halted withdrawals June 2022.
Hoboken, NJ, United States
ETHBTC
Milestones · 2/2100%
2022
Bankruptcy — July 2022
2017
Launched
Regulatory & legal history
Dec 2024: Mashinsky pleaded guilty to commodities and securities fraud. May 2025: sentenced to 12 years.
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npx tsx -e "(await import('./lib/ingest/crypto-news.ts')).ingestCryptoNews()"