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Deep Tide TechFlow News, June 19 — The U.S. Commodity Futures Trading Commission (CFTC) has completed its case against former Celsius CEO Alexander Mashinsky. According to the final ruling, Mashinsky is permanently barred from registering with the CFTC and from participating in commodity trading activities within its regulatory scope.
Previously, Mashinsky was sentenced to 12 years in prison for fraud, fined $50k, and ordered to return $48 million. The regulatory agency pointed out that he misled customers regarding the security, profitability, and compliance of Celsius's digital asset platform.