Former Celsius CEO arrested on fraud charges as FTC lines up a $4.7 billion fine

Argentina Noticias Noticias

Former Celsius CEO arrested on fraud charges as FTC lines up a $4.7 billion fine
Argentina Últimas Noticias,Argentina Titulares
  • 📰 verge
  • ⏱ Reading Time:
  • 21 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 12%
  • Publisher: 67%

Alex Mashinsky is accused of manipulating the price of CEL.

against Mashinsky and Cohen-Pavon for inflating the price of Celsius’ crypto token, called CEL, while lying to Celsius customers about the token, their activities, and the company’s overall health.

In one WhatsApp conversation from October 2021 cited by the DOJ, Cohen-Pavon responds to Mashinsky’s complaints that the price of CEL is going down despite new users joining Celsius, stating: In response, prosecutors write that Mashinsky said, “Does doge coin value real? How about the $SB for Solana. Everyone knows what these tokens are and want to buy them because they think price is going up.”

Hemos resumido esta noticia para que puedas leerla rápidamente. Si estás interesado en la noticia, puedes leer el texto completo aquí. Leer más:

verge /  🏆 94. in US

Argentina Últimas Noticias, Argentina Titulares

Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.

Celsius Network's Alex Mashinsky Arrested, Firm Sued by SEC, CFTC, FTCCelsius Network's Alex Mashinsky Arrested, Firm Sued by SEC, CFTC, FTCThe bankrupt crypto lending platform's CEO and co-founder Mashinsky was arrested Thursday following an investigation into the company's collapse, Bloomberg reported.
Leer más »

Celsius Sues StakeHound for Failing to Return $150M Worth of TokensCelsius Sues StakeHound for Failing to Return $150M Worth of Tokens.CelsiusNetwork is suing stakedTokens for its alleged refusal to return $150 million in tokens. thesamreynolds reports.
Leer más »

Celsius files lawsuit to recover $150M from staking platform StakeHoundCelsius files lawsuit to recover $150M from staking platform StakeHoundCelsius argued in the filing that the liquid staking platform should be required to immediately turn over Celsius' property.
Leer más »

Celsius Slaps StakeHound With Lawsuit Over Failure to Return $150M in CryptoCelsius Slaps StakeHound With Lawsuit Over Failure to Return $150M in CryptoStakeHound argued that it misplaced the keys tied to 35,000 Celsius ETH nearly two years ago due to which it was relieved of its obligation to return the assets in question.
Leer más »

Celsius Founder Dumped His CEL Holdings Before Arrest, Now Fined for $4.7 BillionCelsius Founder Dumped His CEL Holdings Before Arrest, Now Fined for $4.7 Billion.lookonchain The arrested CelsiusNetwork founder dumped a staggering amount of $CEL
Leer más »

Judge rejects FTC’s attempt to block Microsoft’s $69 billion Activision dealJudge rejects FTC’s attempt to block Microsoft’s $69 billion Activision dealA federal judge on Tuesday allowed Microsoft to move forward with its $69 billion acquisition of video game maker Activision, in a resounding blow to U.S. regulators’ efforts to block consolidation in the tech industry.
Leer más »



Render Time: 2025-03-31 05:12:12