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A sinking ship : Celsius CEO charged with defrauding investors

Alexander Mashinsky is accused of lying about how his crypto business operated and manipulating prices to keep drawing investors in

New yorkUnited statesDamian williamsAlexander mashinskyRoni cohen pavonJonathan ohringExchange commissionCelsius networksCommodity futures exchange commissionInterest programCommodity futures exchangeFederal trade commissionEarn interest program

Crypto lending firm Celsius Network and its former CEO sued by SEC, CFTC, FTC

The now-bankrupt crypto lending firm Celsius Network and its former CEO Alex Mashinsky were sued by the U.S. SEC, CFTC and FTC on Thursday.

United statesNew yorkMichael arringtonAlex mashinskyRavi kazaSteven kokinosRoni cohen pavonUs district courtCelsius networkProof groupExchange commissionInterest programCommodity futures trading commissionUs bitcoin corpFederal trade commissionSouthern district

Ex-Celsius CEO Mashinsky Charged in Latest DOJ Crypto Case

Ex-Celsius CEO Mashinsky Charged in Latest DOJ Crypto Case
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesLetitia jamesAlex mashinskySam bankmanRoni cohen pavonCelsius networkCelsius network ltdInterest programCommodity futures trading commissionExchange commissionFederal trade commissionChief revenue officer roni cohen pavonEarn interest programYork attorney general letitia jamesSam bankman fried

FTSE 100 Live: London in positive territory, pound hits 15 month high

FTSE 100 closes 24 points higher UK economy contracts in May but beats City forecasts Pound hits 15-month high after weak US inflation data 4.45pm: FTSE 100.

New yorkUnited statesCity ofUnited kingdomRio tintoAndrew baileyAlex mashinskyGreg johnsonSimon rubinsohnNeil wilsonMatthew ryanSteven swinfordMichael hewsonJeremy suddardsJohn glenBbob iger

Ex-Celsius CEO Mashinsky charged in latest DOJ crypto case

Ex-Celsius CEO Mashinsky charged in latest DOJ crypto case
americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesAlex mashinskyRoni cohen pavonLetitia jamesSam bankmanExchange commissionInterest programCommodity futures trading commissionCelsius networkFederal trade commissionChief revenue officer roni cohen pavonEarn interest programYork attorney general letitia jamesSam bankman fried