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Celsius
8 TokenPost stories are tagged Celsius. The newest appear first.
Latest Celsius stories
- New York Secures Up to $35 Million Penalty, Lifetime Ban for Mashinsky
The former Celsius CEO will be barred permanently from the securities, commodities and cryptocurrency industries under the settlement.
· Regulation
- Alex Mashinsky Accepts Lifetime Ban Under New York Settlement
The agreement includes conditional payments of up to $35 million tied to federal forfeiture and prison-sentence conditions, adding to existing FTC and CFTC restrictions.
· Regulation
- New York Permanently Bars Former Celsius CEO Alex Mashinsky From Crypto
A settlement includes up to $35 million in conditional payments tied to federal forfeiture and Mashinsky’s prison term. The case involved more than 26,000 New York investors.
· Regulation
- New York AG Wins Up to $35 Million Judgment Against Alex Mashinsky
The consent judgment includes $25 million in damages and a separate $10 million judgment, alongside a broad ban on crypto-related business activities.
· Regulation
- Celsius Former CEO Faces Permanent Ban and Up to $35 Million Payment
The settlement resolves New York allegations involving investor fraud and bars Alex Mashinsky from securities, commodities and crypto activity.
· Regulation
- Alex Mashinsky Permanently Barred From Securities and Crypto Industries
The former Celsius CEO must make additional payments tied to his federal plea agreement and sentence, under a settlement with New York Attorney General Letitia James.
· Regulation
- Chainalysis Must Defend One Claim in Celsius Audit Lawsuit
A judge dismissed 12 claims with prejudice and gave plaintiffs until Oct. 20 to amend three consumer-protection claims.
· Regulation
- BitMEX Ends Trading After 11 Years, Applies Fees to Leftover Balances
Withdrawals remain open, but new deposits will not be credited. Verified accounts face a monthly fee based on 1% annually or a $50 minimum, while broader charges begin Oct. 1.
· Business