Celsius co-founders Leon, Goldstein to pay FTC over $6M
Celsius co-founders Shlomi Daniel Leon and Hanoch “Nuke” Goldstein have been ordered to pay over $6 million to settle Federal Trade Commission charges alleging they...
Tag : Celsius
Celsius’ Mashinsky gets permanent trading ban in CFTC settlement
The US Commodity Futures Trading Commission has resolved its action against Celsius Network founder Alex Mashinsky, permanently banning him from trading in markets the commodities...
CFTC Hits Celsius Crypto Fraudster Alex Mashinsky With Permanent Trading Ban
In brief Celsius founder Alex Mashinsky was banned from trading markets regulated by the CFTC. Mashinsky was imprisoned for 12 years after pleading guilty to...
Mashinsky targets FTX and rewrites Celsius narrative
Beyond attacking the process that put him behind bars, Alex Mashinsky is now trying to recast Celsius’ collapse as an FTX‑driven hit job, even though...
Celsius Founder Alex Mashinsky Files to Have 12-Year Crypto Fraud Sentence Vacated
In brief Celsius founder Alex Mashinsky filed a motion to vacate his 12-year prison sentence. The former crypto lending CEO cited ineffective counsel as a...
Celsius Founder Alex Mashinsky Banned From Crypto Industry in $10 Million FTC Settlement
In brief Alex Mashinsky settled with the FTC for $10 million and received a lifetime ban from the cryptocurrency industry. Agreement reduces an initial $4.7...
Celsius founder Alex Mashinsky settles FTC case with $10M payment
Celsius founder Alexander Mashinsky agreed to a US Federal Trade Commission (FTC) settlement that permanently bars him from promoting asset-related products and requires a $10...