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Cohen-Pavron and Mashinsky were accused of several criminal allegations in July, including casing out their personal holdings before the crypto lending firm collapsed.

New yorkUnited statesHanoch goldsteinAlexander mashinskyRoni cohen pavonJohn koeltiUs federal bureau of investigationUs attorney officeUs federal trade commissionCelsius networksTrade commissionJudge john koeltiGramm leach bliley actChief technology officer hanoch goldsteinChief technology officerCrypto business