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The Counterparty

Alex Mashinsky person

Person · PageRank 0.0067

Overview

The co-founder and ex-chief executive of Celsius Network, Alex Mashinsky, has been charged with securities fraud and market manipulation. His company, a crypto lending and borrowing platform, entered bankruptcy proceedings in 2022, with Mashinsky at the heart of its downfall.

Within The Counterparty graph, Alex Mashinsky connects to 4 tracked entities, most strongly to Celsius Network, Celsius Network, U.S. Attorney for the Southern District of New York.

Relations

Top connections in The Counterparty knowledge graph (confidence-weighted, 4 of 4 total).

RelationConnected entityConfidence
foundedCelsius Network95%
founded_byCelsius Network95%
sued_byU.S. Attorney for the Southern District of New York95%
attributed_toCelsius Network Bankruptcy90%

Frequently asked questions

What is Alex Mashinsky?

Alex Mashinsky is a person tracked in The Counterparty knowledge graph. It is connected to 4 other tracked entities, most strongly to Celsius Network, Celsius Network, U.S. Attorney for the Southern District of New York.

What type of entity is Alex Mashinsky?

Alex Mashinsky is classified as a person (person) in The Counterparty knowledge graph.

What is Alex Mashinsky connected to?

In The Counterparty knowledge graph, Alex Mashinsky is linked to 4 other tracked entities, most strongly to Celsius Network, Celsius Network, U.S. Attorney for the Southern District of New York.