Celsius’ Mashinsky gets permanent trading ban in CFTC settlement

In recent developments, the US commodities watchdog has settled with Celsius founder Alex Mashinsky, ending the agency’s first-ever case against a crypto lending platform. Looking closer, market participants highlight key…

Celsius Founder Faces Permanent Trading Ban After Fraud Conviction

In recent developments, nearly three years after Celsius unraveled, the CFTC has closed its civil enforcement case against founder Alexander Mashinsky with a federal consent order imposing permanent trading and…

Celsius Founder Alex Mashinsky Files to Have 12-Year Crypto Fraud Sentence Va…

In recent developments, celsius founder and former CEO Alex Mashinsky hopes to have his prison sentence vacated, claiming a legal conflict tied to Sam Bankman-Fried. Looking closer, market participants highlight…

Ex-Celsius CEO files motion to vacate sentence after lawyers withdraw

In recent developments, former CEO Alex Mashinsky filed documents seeking to vacate his 12-year sentence, which included claims involving FTX and a “hostile takeover” by a former Celsius executive, who…

Ex-Celsius exec sentenced to time served after guilty plea

In recent developments, celsius‘ former chief revenue officer received a lenient sentence after his 2023 guilty plea for fraud and conspiracy to commit price manipulation. Looking closer, market participants highlight…

US government asks for $1M forfeiture from ex-Celsius exec ahead of sentencing

In recent developments, former Celsius chief revenue officer Roni Cohen-Pavon, scheduled to be sentenced on Thursday after a guilty plea, agreed to a judgment of $1 million that he obtained…