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Founder of failed crypto lending platform Celsius Network arrested on fraud charges

The founder and former CEO of the failed cryptocurrency lending platform Celsius Network has been arrested on federal fraud charges alleging that he schemed to defraud customers by misleading them about key aspects of the business.

New yorkUnited statesAlexander mashinskyLetitia jamesDamian williamsJonathan ohringCelsius networkExchange commission onBenjamin aleeExchange commissionNew york attorney general letitia james

Founder of failed crypto lending platform Celsius Network arrested on fraud charges

Founder of failed crypto lending platform Celsius Network arrested on fraud charges
ctinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ctinsider.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesJonathan ohringDamian williamsLetitia jamesExchange commission onBenjamin aleeExchange commissionNew york 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

Founder of failed crypto lending platform Celsius Network arrested on fraud charges

The man was charged with securities, commodities and wire fraud

New yorkUnited statesDamian williamsJonathan ohringLetitia jamesExchange commission onExchange commissionNew york attorney general letitia james

The Nashville Ledger

The Nashville Ledger
tnledger.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tnledger.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesLetitia jamesAlexander mashinskyDamian williamsJonathan ohringExchange commission onCelsius networkFront pageExchange commissionNew york attorney general letitia james

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