Celsius
CFTC Resolves Celsius Case Against Alex Mashinsky With Permanent Trading Ban
The CFTC resolved its civil action against Celsius founder Alex Mashinsky, with a consent order imposing a permanent trading and registration ban.
CFTC Issues Lifetime Trading Ban on Celsius Founder Alex Mashinsky
The founder of the defunct cryptocurrency lending platform Celsius, Alex Mashinsky, has received a permanent prohibition from participating in any trading activities regulated by the U.S. Commodity Futures Trading Commission.
CFTC Secures Trading Ban Against Jailed Celsius Founder Alex Mashinsky
The Commodity Futures Trading Commission (CFTC) has closed the book on Celsius. A federal court has entered a consent order resolving the agency's 2023 case against the founder, Alexander Mashinsky.
CFTC ends Celsius fight with lifetime ban for Mashinsky
U.S. CFTC permanently banned Alex Mashinsky from regulated trading, closing its Celsius case while SEC claims and sentence challenge continue.
CFTC Bans Celsius Founder Alex Mashinsky From Trading Permanently
Celsius founder Alex Mashinsky has been banned for life by the Commodity Futures Trading Commission (CFTC). The final settlement permanently prohibits his participation and registration in the markets regulated by this financial entity. This case represents the U.S. regulator's first enforcement action against a digital asset lending platform.
Celsius' Mashinsky gets permanent trading ban in CFTC settlement
The US commodities watchdog has settled with Celsius founder Alex Mashinsky, ending the agency's first-ever case against a crypto lending platform.
CFTC Hits Celsius Crypto Fraudster Alex Mashinsky With Permanent Trading Ban
The settlement ensures that convicted Celsius founder Alex Mashinsky is unable to trade in CFTC markets or register with the regulator.
Celsius Founder Faces Permanent Trading Ban After Fraud Conviction
Nearly three years after Celsius unraveled, the CFTC has closed its civil enforcement case against founder Alexander Mashinsky with a federal consent order imposing permanent trading and registration bans.
CFTC permanently bans Celsius founder Alex Mashinsky from U.S. commodity markets
A federal court approved a consent order permanently barring Alex Mashinsky from U.S. commodity markets as the CFTC concludes its Celsius enforcement action.
CFTC resolves enforcement action against Celsius founder Alexander Mashinsky with permanent trading ban
The permanent trading ban on Mashinsky underscores the increasing regulatory scrutiny and accountability in the crypto industry, deterring future misconduct. CFTC resolves enforcement action against Celsius founder Alexander Mashinsky with permanent trading ban.
Celsius Holdings (CELH) Stock Plunges 6% as Wall Street Analysts Advise Buying Opportunity
Celsius Holdings experienced a turbulent Thursday trading session. Shares plummeted over 6% following Texas Attorney General Ken Paxton's disclosure of a state-level inquiry into Alani Nu's promotional strategies, pushing CELH down to $27.72 — hovering just above the 52-week bottom of $27.66.
Celsius founder points to Gemini case in latest attempt to undo conviction
Mashinsky argued improving creditor recoveries and the SEC's handling of Gemini Earn undermine the narrative surrounding Celsius's collapse.
