Alex Mashinsky agreed to a permanent crypto-business ban in a settlement with @NewYorkStateAG, with an exception for personal trading.
The deal sets up to $35M in conditional state obligations and creates no new Celsius creditor payout.
via @akibablade
LATEST: ⚡️ Celsius co-founder Alex Mashinsky has been permanently banned from the securities, commodities and crypto industries by NY Attorney General Letitia James, who also secured up to $35M from him.
2 wallets likely linked to Alex Mashinsky (@Mashinsky) sold 17,598 $ETH for $27.24M $USDS at an average price of $1,548.
(Note: the connection between Alex and these wallets is yet to be verified.)
🚨 LATEST: New York permanently bars Celsius founder Alex Mashinsky from the crypto, securities and commodities industries in a fraud settlement involving up to $35 million in conditional payments.
As today is Halloween I will share you my best options for my costumes today
- Lazarus Group
- SBF
- Do Kwon
- Kimchi
- Alex Mashinsky
- Ruja Ignatova
- BitConnect
- AnubisDAO founder
- Quant Kid
- Sahil
- Alon
- Hayden Davis
Which one should I choose?