Together, the court-entered orders restrict marketing across deposit, exchange, investment, withdrawal and trading products, including assisted activity.
Federal court orders require Celsius co-founders Shlomi Daniel Leon and Hanoch “Nuke” Goldstein to pay $4.1 million and $2.014 million, respectively, to resolve Federal Trade Commission charges. The combined payment exceeds $6.1 million, putting personal financial liability at the center of the Celsius settlement.
Ionic Digital has secured SEC approval for its registration statement, clearing the final regulatory hurdle before its planned Nasdaq direct listing on July 28.