Home > Quick > Body

前Celsius CEO Mashinsky与美CFTC达成最终和解并被禁入

clock
2026-06-18 19:28:42
据CoinDesk报道,已破产加密借贷机构Celsius前创始人兼CEO亚历山大·马辛斯基(Alexander Mashinsky)在与美国商品期货交易委员会(CFTC)的最终解决中,被正式禁止进行受CFTC监管的商品相关活动,并被永久禁止申请CFTC注册及参与其监管的交易。CFTC称其与Celsius通过虚假陈述平台安全性、盈利性及合规性欺诈数十万客户;该禁令已在纽约南区联邦地区法院备案并于周四获法官批准。报道指,CFTC未追加新罚款;Mashinsky此前因欺诈认罪被判12年监禁,并被处以5万美元罚金及责令返还4800万美元。
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.
New Tab Page - Desk3 | Plugin
Stay ahead of the game in the cryptocurrency space.