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Storia in 6 fonti

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

Raccontata da

cryptobriefing.com

news.bitcoin.com

cointelegraph.com

Confronto fonti

6 prospettive sulla stessa storia

AI · summaries

news.bitcoin.comStai leggendo22 g fa

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

Timeline cronologica

giovedì 18 giugno 2026·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.
giovedì 18 giugno 2026·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.

cryptobriefing.com

22 g fa

CFTC resolves enforcement action against Celsius founder Alexander Mashinsky with permanent trading ban

Celsius founder Mashinsky permanently banned from trading for defrauding $4.7B in deposits; 12-year sentence approved June 2026. Multi-agency enforcement signals governance risk for crypto lending—key consideration in digital asset stack decisions.

Leggi questa versione → originale

decrypt.co22 g fa

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.

Leggi questa versione → originale

theblock.co22 g fa

CFTC enters settlement with former Celsius CEO, imposes a permanent trading ban

The CFTC said it has settled its case against former Celsius CEO Alexander Mashinsky, who is currently serving a 12-year prison sentence.

Leggi questa versione → originale

coindesk.com22 g fa

Ex-Celsius CEO Mashinsky gets U.S. CFTC ban in final resolution with regulator

Alexander Mashinsky, the founder of failed crypto lender Celsius, had earlier been imprisoned for fraud and is now formally banned from CFTC registration.

Leggi questa versione → originale

cointelegraph.com21 g fa

CFTC Settlement Bans Celsius Founder Mashinsky From Trading

Celsius founder and former CEO Alex Mashinsky agreed to a permanent trading and registration ban in a settlement with the CFTC.

Leggi questa versione → originale

giovedì 18 giugno 2026·

coindesk.com

Ex-Celsius CEO Mashinsky gets U.S. CFTC ban in final resolution with regulator

Alexander Mashinsky, the founder of failed crypto lender Celsius, had earlier been imprisoned for fraud and is now formally banned from CFTC registration.

giovedì 18 giugno 2026·

theblock.co

CFTC enters settlement with former Celsius CEO, imposes a permanent trading ban

The CFTC said it has settled its case against former Celsius CEO Alexander Mashinsky, who is currently serving a 12-year prison sentence.

giovedì 18 giugno 2026·

news.bitcoin.com

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

venerdì 19 giugno 2026·

cointelegraph.com

CFTC Settlement Bans Celsius Founder Mashinsky From Trading

Celsius founder and former CEO Alex Mashinsky agreed to a permanent trading and registration ban in a settlement with the CFTC.