CFTC v. Celsius Network LLC et al: Complaint (‘Crypto Fraud’)

Complaint alleging fraud in U.S. Commodity Futures Trading Commission v. Celsius Network LLC, a Delaware company based in New Jersey, and Alexander Mashinsky at the U.S. District Court for the Southern District of New York.

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Pages: 41

Date: July 13, 2023

Defendants/Respondents: Celsius Network LLC, Alexander Mashinsky

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Jonah McCarthy

Topics

Keywords

Alex Mashinsky Celsius Network

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