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Attorney General James Sues Former CEO of Celsius Cryptocurrency Platform for Defrauding Investors

Alex Mashinsky Lied to Investors, Concealed Celsius’s Dire Financial Condition, and Failed to Register as Required by State Law.

New yorkUnited statesBrian metzMatthew woodruffCharmaine blakeKen haimLetitia jamesChris dangeloTanya trakhtShamiso maswosweAlex mashinskyJesse devineInvestigations divisionDeputy bureauDivision for economic justiceCelsius network

Attorney General James sues cryptocurrency platform for operating illegally and defrauding investors

Nexo failed to register as required by New York Law and lied to investors about their registration.

New yorkUnited statesYork countySouth carolinaFinger lakesBrian metzConcetta dursoCharmaine blakeKen haimLetitia jamesChris dangeloShamiso maswosweJesse devineInvestigations divisionOffice of the attorneyNexo exchange

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