Alex Mashinsky accused by Justice Department of operating 'a years long scheme to mislead customers,' faces slew of other lawsuits a year after company filed for bankruptcy

With dozens of Israel-based employees and a former Israeli CFO who is now a suspect in a fraud case, Celsius Networks' says it has $167 million in cash to support restructure

Celsius Network, which has dozens of employees in Israel and whose Israeli former CFO is a suspect in a fraud case, tries to stop meltdown amid liquidity plight

Crypto-lending firm offers 17% interest, says it manages $26b; citing 'open dialogue' with regulators, it says CRO's side companies unrelated to his job, didn't require disclosure