USA v. MASHINSKY
Case Number:
1:23-cr-00347
Court:
Nature of Suit:
Judge:
Firms
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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.
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