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SEC gov | SEC Charges Celsius Network Limited and Founder Alex Mashinsky with Fraud and Unregistered Offer and Sale of Securities

SEC gov | SEC Charges Celsius Network Limited and Founder Alex Mashinsky with Fraud and Unregistered Offer and Sale of Securities
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesJorgeg tenreiroJames connorPeiy chungPeter rosarioChristianj ascunceDavid hirschStacyl bogertOlivia choeAdam gottliebGurbirs grewalSachin vermaRandalld friedlandAlex mashinskyCelsius network limited

Former Celsius chief Alex Mashinsky charged with fraud

Alex Mashinsky is accused by US prosecutors of waging a years-long scheme to mislead customers before Celsius collapsed last year with more than $US1 billion in debt.

New yorkUnited statesGurbir grewalSam bankmanIan mcginleyRoni cohen pavonLetitia jamesCommodity futures trading commissionCelsius networkExchange commissionInterest programFederal trade commissionEarn interest programYork attorney general letitia james

Former crypto CEO arrested on fraud charges

The Securities and Exchange Commission, the Commodity Futures Trading Commission and the Federal Trade Commission also filed charges.

Roni cohen pavonGurbir grewalJonathan ohringExchange commissionCelsius earn interest programCommodity futures trading commissionFederal trade commissionDirector gurbir grewalEarn interest programCelsius chief revenue officer roni cohen pavon

Former Celsius chief Alex Mashinsky charged with fraud

Alex Mashinsky is accused by US prosecutors of waging a years-long scheme to mislead customers before Celsius collapsed last year with more than $US1 billion in debt.

New yorkUnited statesRoni cohen pavonIan mcginleyLetitia jamesGurbir grewalSam bankmanCommodity futures trading commissionCelsius networkExchange commissionInterest programFederal trade commissionEarn interest programYork attorney general letitia james

Former Celsius chief Alex Mashinsky charged with fraud

Alex Mashinsky is accused by US prosecutors of waging a years-long scheme to mislead customers before Celsius collapsed last year with more than $US1 billion in debt.

New yorkUnited statesRoni cohen pavonSam bankmanLetitia jamesIan mcginleyGurbir grewalExchange commissionInterest programCommodity futures trading commissionCelsius networkFederal trade commissionEarn interest programYork attorney general letitia james