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Alex Mashinsky Reaches $10M FTC Settlement, Lifetime Ban From Crypto Industry
The FTC filed an order against former Celsius CEO Alex Mashinsky that requires a $10 million payment and permanently bars him from the crypto and financial services industries. The order enters a $4.7 billion judgment tied to losses from Celsius’s 2022 collapse, but suspends most of that amount unless Mashinsky is later found to have hidden assets or misstated his finances. The filing also imposes reporting and record-keeping requirements on Mashinsky for up to 18 years.