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Articles about Celsius·7 found

RegulationExchanges
4 Sources

New York AG Secures $35M Settlement and Lifetime Ban From Celsius CEO Mashinsky

New York Attorney General Letitia James reached a settlement with former Celsius CEO Alex Mashinsky, already serving a 1...

Oct 9, 2026, 10:02 PM
CelsiusAlex Mashinsky
Regulation
3 Sources

CFTC Bans Celsius Founder Alex Mashinsky From Trading Permanently

The CFTC resolved its civil enforcement action against Celsius founder Alex Mashinsky with a consent order imposing a pe...

Sep 26, 2026, 07:02 PM
CFTCCelsius
RegulationSecurity
3 Sources

Celsius Bankruptcy Estate Sues BitMEX for $495M Over 2020 Liquidations

Celsius Network's bankruptcy estate filed suit against BitMEX on September 12, claiming the derivatives exchange wrongfu...

Sep 16, 2026, 10:01 PM
CelsiusBitMEX
Exchanges
3 Sources

BitMart Shuts Down After Nine Years, Citing Market Environment

BitMart announced the closure of its trading platform after nine years of operation, halting new registrations and order...

Aug 23, 2026, 09:01 AM
BitMartBMX
RegulationSecurity

Celsius Co-Founders to Pay $6.5M to Settle FTC Fraud Claims

Celsius 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 PM
CelsiusShlomi Leon
RegulationSecurity

Celsius Founder Mashinsky Seeks to Vacate 12-Year Sentence, Invokes SBF Precedent

Alex Mashinsky, founder of the collapsed lending platform Celsius, has filed to vacate his 12-year fraud sentence by cit...

May 29, 2026, 11:02 PM
CelsiusAlex Mashinsky
RegulationSecurity

Celsius Executive Cohen-Pavon Avoids Prison After Cooperation Deal

Former Celsius executive Roni Cohen-Pavon received a time-served sentence from a federal judge, nearly three years after...

May 15, 2026, 09:02 PM
CelsiusRoni Cohen-Pavon