NY AG announces an up-to-$35M settlement with ex-Celsius CEO Alex Mashinsky that permanently bars him from the securities, commodities, and crypto industries
New York Attorney General Letitia James said Friday she secured up to $35 million from former Celsius CEO Alex Mashinsky …
NY AG announces an up-to-$35M settlement with ex-Celsius CEO Alex Mashinsky that permanently bars him from the securities, commodities, and crypto industries
New York Attorney General Letitia James said Friday she secured up to $35 million from former Celsius CEO Alex Mashinsky …
The CFTC permanently bans Celsius founder Alex Mashinsky from trading in markets it oversees as part of a settlement resolving its 2023 lawsuit against him
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A US judge sentences Celsius founder and former CEO Alex Mashinsky to 12 years in prison, after he pleaded guilty to commodities fraud and misleading investors
Chris Dolmetsch / Bloomberg :
The CFTC says 47 of its 96 enforcement cases brought in 2023 were related to digital assets, including against SBF, Binance, CZ, Celsius, and Alex Mashinsky
- The CFTC brought 47 digital asset-related actions out of 96 total its 2023 fiscal year — Notable cases included …
A US judge rules former Celsius CEO Alex Mashinsky must face New York AG Letitia James' lawsuit accusing him of defrauding investors by hiding Celsius' risks
Alex Mashinsky, the founder and former chief of the now-bankrupt cryptocurrency lender Celsius Network, must face a lawsuit …
A US judge rules former Celsius CEO Alex Mashinsky must face New York AG Letitia James' lawsuit accusing him of defrauding investors by hiding Celsius' risks
Alex Mashinsky, the founder and former chief of the now-bankrupt cryptocurrency lender Celsius Network, must face a lawsuit …
The SEC, CFTC, and FTC sue ex-Celsius CEO Alex Mashinsky and the company over alleged fraud and more; Mashinsky was arrested and charged with six counts
Alex Mashinsky, the former chief executive officer of Celsius Network Ltd., was accused by prosecutors of orchestrating a yearslong scheme …