Unpacking the Federal Lawsuits Against Celsius Network and Its Ex-CEO
U.S. Department of Justice
U.S. Attorney Damian Williams on today’s indictment against Alexander Mashinsky and Roni Cohen-Pavon: “Exactly one year ago today, Celsius Network, a crypto platform that, at its height, managed approximately $25 billion in customer assets, filed for bankruptcy protection 1/6
— US Attorney SDNY (@SDNYnews) July 13, 2023
Securities and Exchange Commission
Federal Trade Commission
FTC reaches settlement with crypto platform Celsius Network; Charges former executives with duping consumers into transferring cryptocurrency into their platform and then squandering billions in user deposits: https://t.co/zkigpfHneU
— FTC (@FTC) July 13, 2023
Commodity Futures Trading Commission