April 4, 2026 11:00 AM
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  • First Quantum Q1 Earnings: Copper Major Still Bleeding Cash
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Celsius Network

Crypto Latest 

Ex-Celsius CEO Alex Mashinsky Pleads Guilty to Fraud in $1 Billion Celsius Collapse

December 4, 2024 12:33 PMDecember 4, 2024 10:20 AM ER Velasco 0 Comments Alex Mashinsky, Celsius Network

Alex Mashinsky, the former CEO and co-founder of the now-defunct cryptocurrency lender Celsius Network, pleaded guilty to fraud charges in

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Crypto Latest 

Celsius Victims Urged to Share Stories as Alex Mashinsky Fraud Trial Looms

April 9, 2024 4:07 PMApril 9, 2024 1:48 PM JP Alegre 0 Comments Alex Mashinsky, Celsius Network

As the fraud trial of Alex Mashinsky, cofounder and former CEO of the now-defunct cryptocurrency lending platform Celsius, approaches in

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Crypto Latest 

Celsius Network Fined $4.7 Billion In FTC Settlement But Founders Will Go To Court

July 14, 2023 3:08 PMJuly 14, 2023 10:47 AM ER Velasco 0 Comments Alex Mashinsky, Celsius Network, Federal Trade Commission

The United States Federal Trade Commission (FTC) has imposed a hefty $4.7-billion fine on bankrupt crypto lender Celsius Network, accusing

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Crypto Latest 

Celsius: Alex Mashinsky Faces Fraud Charges From SEC, CFTC, DOJ

July 14, 2023 7:44 AMJuly 14, 2023 1:54 AM ER Velasco 0 Comments Alex Mashinsky, Celsius Network, Commodity Futures Trading Commission, Department of Justice, Securities And Exchange Commission

Exactly a year after Celsius Network filed for bankruptcy, the firm and its founder Alex Mashinsky are now facing charges

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Crypto Latest 

Alex Mashinsky Reportedly Arrested Exactly A Year After Celsius Filed For Bankruptcy

July 13, 2023 9:36 AMJuly 13, 2023 9:36 AM ER Velasco 0 Comments Alex Mashinsky, Celsius Network

Things are coming full circle for the former CEO of insolvent crypto lender Celsius, Alex Mashinsky, as he was reportedly

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Crypto Latest 

Ex-Celsius CEO Alex Mashinsky Apparently Blames Firm’s Collapse On FTX

May 5, 2023 6:25 AMMay 4, 2023 11:36 PM ER Velasco 0 Comments Alex Mashinsky, Celsius Network, FTX

Alex Mashinsky, co-founder and former CEO of Celsius Network, has moved to dismiss the New York State complaint filed against

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Crypto Latest 

Celsius Creditors Move To Sue Mashinsky, Other Executives For Fraud

February 15, 2023 9:53 AMFebruary 15, 2023 9:40 AM ER Velasco 0 Comments Alex Mashinsky, Bankruptcy, Blockchain, Celsius Network

Debtors of the bankrupt cryptocurrency lender Celsius Network have presented a sale plan to the U.S. Bankruptcy Court of the

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Crypto Latest 

Examiner: Celsius Didn’t Deliver From Inception, Used Customer Funds To Prop Up CEL Token

February 1, 2023 11:40 AMFebruary 1, 2023 11:06 AM ER Velasco 0 Comments Alex Mashinsky, Celsius Network

According to an examiner’s investigation into the crypto lender’s operations before its collapse last year, Celsius Network utilized customer funds

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Crypto Latest 

Celsius Network’s Alex Mashinsky Sued By New York Attorney General For Fraud

January 5, 2023 3:42 PMJanuary 5, 2023 2:41 PM ER Velasco 0 Comments Alex Mashinsky, Celsius Network

New York Attorney General Letitia James filed a civil lawsuit against Alex Mashinsky on Thursday, saying that the co-founder of

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Crypto Latest 

Celsius Earn Accounts To Be Treated As Unsecured Claims In Bankruptcy Filing

January 4, 2023 3:19 PMJanuary 4, 2023 3:09 PM Jay Lutz 0 Comments Celsius Network

In yet another blow to crypto investors, those that were participating in Celsius’ Earn program appear to have officially lost

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  • ← Previous

Latest

  • Teck Resources Q1 Earnings: Defying Copper Industry Weakness

  • Equinox Ups Its Offer For Calibre: Investors Said No!

  • First Quantum Q1 Earnings: Copper Major Still Bleeding Cash

  • Barrick’s $1 Billion Donlin Gold Sale: Why Everyone Agrees It’s a Win

  • Agnico Eagle Q1 Earnings: Costs Go Down?!

  • Why Gold Is Secretly Flooding Into The U.S. & Who’s Suppressing Silver?! | Andy Schectman

  • Gold @ $3500: All We Need Is $700 To Break Even! | Brad Kitchen – ESGOLD Corp.

  • Canada Is Nearly Last In Growth Among OECD Countries

Video

Teck Resources Q1 Earnings: Defying Copper Industry Weakness
Full Analysis Latest Resources Video Series 

Teck Resources Q1 Earnings: Defying Copper Industry Weakness

April 27, 2025 4:40 PM Jay Lutz 0

Yesterday in our coverage of First Quantum Mining’s business we said it was a terrible time to be a copper

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Cardiol Sees First Patient Enrolled Under Phase III MAVERIC Clinical Trial
Biotech Latest News 

Cardiol Sees First Patient Enrolled Under Phase III MAVERIC Clinical Trial

April 17, 2025 7:59 AM Jay Lutz 0

Cardiol Therapeutics (TSX: CRDL) has reached a major milestone with the announcement that the first patients have been enrolled into a phase III clinical trial for its lead drug candidate, CardiolRx™.

Rua Gold Hits 13.3 g/t Gold, 8.1% Antimony Over 1.25 Metres At Auld Creek
Latest News Resources 

Rua Gold Hits 13.3 g/t Gold, 8.1% Antimony Over 1.25 Metres At Auld Creek

April 16, 2025 8:29 AM Jay Lutz 0
Canadian Copper To Begin Exploration At Murray Brook East
Latest News Resources 

Canadian Copper To Begin Exploration At Murray Brook East

April 15, 2025 10:30 AM Jay Lutz 0

About

Welcome to The Deep Dive, where we focus on providing investors of Canadian junior stock markets the knowledge they need to make smart investment decisions. We take a closer look at all data relating to organizations listed on the CSE and the TSX Venture to create quality stock analysis for investors.

Not a recommendation to buy or sell securities. Always do additional research and consult a professional before purchasing a security.

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