Alex Mashinsky was detained on Thursday morning as a result of the ongoing investigation.
The US Securities and Exchange Commission wasn’t the only US agency to take action.
According to a court filing made on Thursday, the U.S. SEC is suing defunct cryptocurrency lender Celsius Network and its founder and former CEO Alex Mashinsky.
According to Bloomberg, citing a source familiar with the matter, Alex Mashinsky was detained on Thursday morning as a result of the ongoing investigation into the company’s collapse that followed the court petition.
Multiple Charges Filed
On July 13, the US Securities and Exchange Commission (SEC) filed a complaint against Celsius Network and its former chief executive, Alex Mashinsky, accusing them of fraud, market manipulation, and violations of securities laws.
The US Securities and Exchange Commission wasn’t the only US agency to take action against Celsius Network and its former CEO Alex Mashinsky; the Department of Justice, the CFTC, and the FT
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