Alexander Mashinsky
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | |
| - |
Adverse media
- https://www.cnn.com/2023/07/13/business/celsius-alex-mashinsky-charged-with-fraud/index.html
- https://www.portaltela.com/economia/justica/2025/05/09/fundador-da-celsius-network-e-condenado-a-12-anos-por-fraudes-financeiras-em-criptomoedas
- https://www.ccn.com/news/crypto/celsius-founder-alex-mashinsky-20-year-sentence/
- https://www.justice.gov/usao-sdny/pr/founder-celsius-sentenced-12-years-fraud-and-market-manipulation
- https://www.justice.gov/usao-sdny/pr/celsius-founder-and-former-ceo-alexander-mashinsky-pleads-guilty-multi-billion-dollar
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alexander Mashinsky have any sanctions?
Yes, Alexander Mashinsky is sanctioned by:
2. Can I receive AML sanctions alerts on Alexander Mashinsky?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alexander Mashinsky: