Coinspeaker
Celsius Ex-CEO Risk to Face CFTC Lawsuit
It appears that yet another trouble may be lurking around the corner for failed crypto lender Celsius Network and its former CEO Alex Mashinsky. According to a recent Bloomberg report, the Commodity Futures Trading Commission (CFTC) might already be building a case against the firm and Mashinsky. The report also claims that the case may even surface as early as this July, per inside sources.
Celsius CEO Allegedly Misled Investors
Bloomberg reports that CFTC investigators claim that they have reasons to believe that the bankrupt lender and its former CEO violated the rules of the agency. That is, in terms of misleading investors. So, if a majority of the CFTC’s commissioners can agree to pursue a case, then there will be a case.
The new submission by CFTC is similar to the report of former prosecutor Shoba Pillay. After Celsius filed for US bankruptcy last July, US Bankruptcy Judge Martin Glenn, who is overseeing the bankruptcy proc
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