RegulationExchanges4 SourcesNew York AG Secures $35M Settlement and Lifetime Ban From Celsius CEO MashinskyNew York Attorney General Letitia James reached a settlement with former Celsius CEO Alex Mashinsky, already serving a 1...Oct 9, 2026, 10:02 PMCelsiusAlex Mashinsky
Regulation3 SourcesCFTC Bans Celsius Founder Alex Mashinsky From Trading PermanentlyThe CFTC resolved its civil enforcement action against Celsius founder Alex Mashinsky with a consent order imposing a pe...Sep 26, 2026, 07:02 PMCFTCCelsius
RegulationSecurity3 SourcesCelsius Bankruptcy Estate Sues BitMEX for $495M Over 2020 LiquidationsCelsius Network's bankruptcy estate filed suit against BitMEX on September 12, claiming the derivatives exchange wrongfu...Sep 16, 2026, 10:01 PMCelsiusBitMEX
Exchanges3 SourcesBitMart Shuts Down After Nine Years, Citing Market EnvironmentBitMart announced the closure of its trading platform after nine years of operation, halting new registrations and order...Aug 23, 2026, 09:01 AMBitMartBMX
RegulationSecurityCelsius Co-Founders to Pay $6.5M to Settle FTC Fraud ClaimsCelsius co-founders Shlomi Leon and Nuke Goldstein agreed to pay $6.5 million to resolve FTC charges over false statemen...Jul 21, 2026, 03:26 PMCelsiusShlomi Leon
RegulationSecurityCelsius Founder Mashinsky Seeks to Vacate 12-Year Sentence, Invokes SBF PrecedentAlex Mashinsky, founder of the collapsed lending platform Celsius, has filed to vacate his 12-year fraud sentence by cit...May 29, 2026, 11:02 PMCelsiusAlex Mashinsky
RegulationSecurityCelsius Executive Cohen-Pavon Avoids Prison After Cooperation DealFormer Celsius executive Roni Cohen-Pavon received a time-served sentence from a federal judge, nearly three years after...May 15, 2026, 09:02 PMCelsiusRoni Cohen-Pavon