Read Regulators’ Lawsuits Against Celsius and Mashinsky Here

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Alex Mashinsky, the former chief executive officer of bankrupt crypto lender Celsius Network Ltd., was arrested Thursday and charged with fraud by US prosecutors following a probe into the company’s collapse. 

In addition, Mashinsky and Celsius were sued by the Securities and Exchange CommissionCommodity Futures Trading Commission and the Federal Trade Commission. The FTC announced a settlement with Celsius together with its complaint. 

Read the Regulators’ Lawsuits Here

  • The SEC Complaint
  • The CFTC Complaint
  • The FTC Complaint

Read More: Ex-Celsius CEO Mashinsky Charged in Latest DOJ Crypto Case

Read the Indictment Here

  • Indictment Unsealed Thursday

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