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Celsius Founder Faces Permanent Trading Ban After Fraud Conviction
Nearly three years after Celsius unraveled, the CFTC has closed its civil enforcement case against founder Alexander Mashinsky with a federal consent
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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.
