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Alex Mashinsky and Celsius Part I

Fraudsters

About this episode

Last season our most controversial episode was when Seena shared how he got scammed in crypto. We open this week with the follow up and what exactly he got from that scam, and it's not nothing! It's… three images of…apes. But OOPS he did it again, this time in a different project with money he really did not to lose.  We welcome special guest Jackie Zebrowski of LPN as she along with Ariel and Justin ROAST Seena big time. Because it's not just investing in fake apes that Ariel coulda photoshopped it's also about investing in ANOTHER scam called, Celsius, where Alex Mashinsky the CEO orchestrated ponzi scheme that left thousands of investors out in zero degrees celsius. Listen now and we can't promise this episode is not a scam!

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Music Credit and Sound Fx:https://twitter.com/gograntgordon

Season Cover Art by:https://comedyartwork.com/

Sources:

https://youtu.be/m1Zqx618Tvg

https://youtu.be/BhFwiIOGJ-E

https://youtu.be/dv6_57Bowhs

https://www.primetrust.com/

https://www.coindesk.com/business/2022/08/23/bankrupt-crypto-lender-celsius-sues-prime-trust-over-17m-in-tokens/

https://ag.ny.gov/press-release/2023/attorney-general-james-sues-former-ceo-celsius-cryptocurrency-platform-defrauding

https://www.coindesk.com/policy/2022/08/09/canadian-regulators-investigating-crypto-lender-celsius-collapse-alongside-us-report

https://www.coindesk.com/business/2022/07/14/celsius-acknowledges-12b-hole-in-balance-sheet/

https://cases.stretto.com/celsius

https://pacer-documents.s3.amazonaws.com/115/312902/126122257414.pdf

https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=RvF30Mz2IZW63s1mjjau2Q==

https://www.coindesk.com/business/2022/07/04/crypto-lender-celsius-cuts-150-jobs-amid-restructuring-report/

https://www.reuters.com/technology/who-is-alex-mashinsky-man-behind-alleged-celsius-crypto-fraud-2023-01-05/

https://www.coindesk.com/business/2022/06/24/goldman-sachs-raising-funds-to-buy-celsius-assets-sources/

Page 20, https://ag.ny.gov/sites/default/files/mashinsky_complaint.pdf

 

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Alex Mashinsky and Celsius Part I

Fraudsters

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54:00

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