Celsius Founder Faces Permanent Trading Ban After Fraud Conviction

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Rommie Analytics

Celsius Founder Faces Permanent Trading Ban After Fraud ConvictionNearly three years after Celsius unraveled, the CFTC has closed its civil enforcement case against founder Alexander Mashinsky with a federal consent order imposing permanent trading and registration bans. The decision marks another chapter in the fallout from a crypto lender that regulators alleged attracted about $20 billion in customer funds through misleading claims about […]
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