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Mealeys

MLex

July 13, 2023

Commodity Futures Trading Commission v. Celsius Network LLC et al

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Case Number:

1:23-cv-06008

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Edgardo Ramos

Firms

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  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.

1 other articles on this case. View all »

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