Tag: Celsius

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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...

CFTC Settlement Bans Celsius Founder Mashinsky From Trading

The US Commodity Futures Trading Commission has resolved its action against Celsius Network founder Alex Mashinsky, permanently banning him from trading in markets the...

US Judge Bans Celsius Founder Mashinsky From Any Product Involving ‘Assets’

The Federal Trade Commission settlement decision also ordered Mashinsky to pay the commission $10 million.U.S. District Judge Denise Cote on April 28 signed off...

Celsius Founder Lands $10 Million FTC Settlement—And A Crypto Ban For Life

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Alex Mashinsky, the founder of the crypto lender Celsius, has settled with...

Celsius Founder 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...