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New York's $35 Million Settlement Permanently Bars Celsius Founder Alex Mashinsky from Crypto Trading

Crypto News

New York's $35 Million Settlement Permanently Bars Celsius Founder Alex Mashinsky from Crypto Trading

Celsius founder faces lifetime ban, but can trade his own crypto

CryptoSlate

Celsius founder faces lifetime ban, but can trade his own crypto

A qualifying DOJ payment can satisfy the $25 million obligation, while a separate $10 million judgment has a sentence-completion condition with exceptions.

New York Bars Celsius Founder Mashinsky in $35M Fraud Settlement

Crypto Breaking News

New York Bars Celsius Founder Mashinsky in $35M Fraud Settlement

Former Celsius CEO Alex Mashinsky has been permanently barred from working in the cryptocurrency, securities, and commodities industries under a settlement with New York Attorney General Letitia...

New York Permanently Bars Celsius Founder Mashinsky After $35M Fraud Deal

Crypto Breaking News

New York Permanently Bars Celsius Founder Mashinsky After $35M Fraud Deal

New York Attorney General Letitia James has permanently barred former Celsius CEO Alex Mashinsky from working in the cryptocurrency, securities and commodities industries, according to an...

New York permanently bars Celsius founder Mashinsky in $35M fraud settlement

Cointelegraph

New York permanently bars Celsius founder Mashinsky in $35M fraud settlement

The agreement resolves a 2023 civil fraud lawsuit against the Celsius founder and permanently bars him from the cryptocurrency, securities and commodities industries.

New York AG secures up to $35 million and lifetime crypto ban from Celsius’ Alex Mashinsky

CoinDesk

New York AG secures up to $35 million and lifetime crypto ban from Celsius’ Alex Mashinsky

Alex Mashinsky, already serving 12 years for fraud, settled New York’s civil case over claims he misled Celsius customers about the failed crypto lender’s safety.

Mashinsky’s fourth lifetime ban comes with $35 million that New York may never collect

Cryptopolitan

Mashinsky’s fourth lifetime ban comes with $35 million that New York may never collect

New York Attorney General Letitia James has barred Alex Mashinsky from the securities, commodities and crypto industries for life and attached a $35 million penalty that New York only collects if...

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