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Celsius hit with fraud charges as regulators’ crypto crackdown continues
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If there was any doubt that regulators are concerned about possible manipulation in the crypto market, charges unveiled by government agencies against crypto lender Celsius Network just laid them to rest.
The Securities and Exchange Commission in a complaint early 13 July accused Celsius and then-chief executive Alex Mashinsky of various charges, including a multiyear scheme to prop up the value of the company’s internal token, called CEL.
The...
Read more on fnlondon.comAbout this in other media
US DOJ Seeks 6-8 Weeks to Process Evidence in Alex Mashinsky's Crypto Fraud Case cryptonews.com /1 year ago
What criminal charges for Celsius ex-CEO mean for crypto industry cointelegraph.com /1 year ago
He Went to Prison for Crypto Crime. Now He’s an Advocate for Compliance. livemint.com /1 year ago
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