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Source: learnbonds.com
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Former Celsius boss Alex Mashinsky charged by the FTC
The FTC has charged three former executives of the bankrupt crypto company Celsius for tricking customers into sending funds to its platform using misleading promises. The case will go to court.
Source: neowin.net
Mashinsky charged by DoJ, CFTC, SEC, and FTC year on from Celsius bankruptcy
It's alleged that Mashinsky misrepresented the success of Celsius Network to investors and manipulated the price of its CEL token.
Source: protos.com
Celsius Propped Up Its Own Crypto Token With Customer Funds
Shoba Pillay, the person tapped to examine Celsius’ goings on, said that execs including Alex Machinsky had sold tens of millions-worth of its native CEL token.
Source: gizmodo.com
Court Documents Reveal How Celsius Execs Withdrew Millions Of Funds Before Bankcruptcy
"In many cases, the movement of funds between accounts are not 'withdrawals' from the platform; they simply reflect the shifting of funds between Mr. Goldstein's accounts on the platform," Celsius's
Source: ibtimes.com