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CFTC resolves enforcement action against Celsius founder Alexander Mashinsky with permanent trading ban
The CFTC permanently banned Celsius founder Alexander Mashinsky from trading after his guilty plea to fraud tied to $4.7 billion in customer losses.
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cryptobriefing.com
CFTC resolves enforcement action against Celsius founder Alexander Mashinsky with permanent trading ban
The CFTC permanently banned Celsius founder Alexander Mashinsky from trading after his guilty plea to fraud tied to $4.7 billion in customer losses.
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decrypt.co
CFTC Hits Celsius Crypto Fraudster Alex Mashinsky With Permanent Trading Ban - Decrypt
The settlement ensures that convicted Celsius founder Alex Mashinsky is unable to trade in CFTC markets or register with the regulator.
