Commodity Futures Trading Commission v. Celsius Network LLC et al

  1. June 12, 2026

    CFTC Secures Trading Ban Against Celsius' Mashinsky

    A New York federal judge Friday signed off on a consent order that would resolve the U.S. Commodity Futures Trading Commission's claims against Alexander Mashinsky, founder and former CEO of the now-defunct Celsius Network, and permanently bar him from trading commodities or running another commodity business.

  2. July 13, 2023

    Celsius Founder Indicted As Feds Ramp Up Crypto Offensive

    New York federal prosecutors on Thursday ratcheted up a cryptocurrency fraud crackdown, announcing criminal charges against the founder and former CEO of now-bankrupt Celsius Network LLC for allegedly misleading customers about "core aspects" of the company's business.