Tag: Mashinsky

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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...

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

The punishments of Alexander Mashinsky, the imprisoned former chief of Celsius until its high-profile collapse, continue with a formal banishment from any ability to...

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 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...