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CFTC asks Court to impose $1.56M fine on Leo Growl operator
Finances

CFTC brings fraud charges against Alexander Mashinsky and Celsius Network

The Commodity Futures Trading Commission (CFTC) today announced it filed a complaint in the U.S. District Court for the Southern District of New York against

FTC announces settlement with bankrupt crypto platform Celsius Network
Finances

FTC announces settlement with bankrupt crypto platform Celsius Network

The Federal Trade Commission announced a settlement with bankrupt cryptocurrency platform Celsius Network that will permanently ban it from handling consumers’ assets and charged three

Crypto Lender Celsius CEO Is Arrested, Sued by Regulators
Finances

Crypto Lender Celsius CEO Is Arrested, Sued by Regulators

Celsius Network founder Alex Mashinsky was arrested in New York early Thursday morning and charged with securities fraud. Source link

Deutsche Bank and UBS shares hammered as banking fears keep tight grip By Reuters
Stock Market

US SEC sues Celsius Network and its founder By Reuters

© Reuters. FILE PHOTO: People exit the headquarters of the U.S. Securities and Exchange Commission (SEC) in Washington, D.C., U.S., May 12, 2021. Picture taken