{"id":541589,"date":"2023-07-06T16:30:12","date_gmt":"2023-07-06T16:30:12","guid":{"rendered":"https:\/\/uniquehot.com\/?p=541589"},"modified":"2024-06-11T09:20:19","modified_gmt":"2024-06-11T09:20:19","slug":"cftc-investigators-conclude-celsius-violated-rules","status":"publish","type":"post","link":"https:\/\/uniquehot.com\/news\/cftc-investigators-conclude-celsius-violated-rules\/","title":{"rendered":"CFTC Investigators Conclude Celsius And Former CEO Violated Rules, Potential Case Looms"},"content":{"rendered":"

The Commodity Futures Trading Commission (CFTC) has concluded its investigation into bankrupt crypto lender Celsius and its former CEO, Alex Mashinsky, and found that they violated United States rules, according to sources familiar with the matter.\u00a0<\/span><\/p>\n

The investigation, conducted by attorneys in the CFTC’s enforcement unit, revealed that Celsius misled investors and failed to register with the regulatory body. <\/span><\/p>\n

If the majority of the CFTC’s commissioners agree with these findings, the agency could file a case in federal court as early as this month.<\/span><\/p>\n

Celsius Reportedly Misled Investors, Lack Of Registration Surfaces\u00a0<\/span><\/h2>\n

The <\/span>findings<\/span><\/a> of the investigation shed light on the actions of Celsius and its former CEO, raising questions about their compliance with regulatory requirements. It is alleged that Celsius engaged in deceptive practices and failed to provide accurate information to investors.<\/span><\/p>\n

Related Reading: Valkyrie Follows In BlackRock\u2019s Footsteps, Refiles For Spot Bitcoin ETF<\/a><\/div>\n

By misleading investors, the lending platform potentially put their funds at risk and undermined market transparency. Furthermore, the failure to register with the CFTC raises concerns about the company’s adherence to regulatory oversight.<\/span><\/p>\n

The independent examiner appointed during Celsius’ bankruptcy case further shed light on the company’s operations. The examiner found that Celsius had operated in a manner similar to a Ponzi scheme, which raised concerns about the company’s business practices and its impact on investors. This finding adds weight to the allegations against Celsius and strengthens the case for regulatory action.<\/span><\/p>\n

\"Celsius<\/p>\n

CEL token struggles at $0.15 | Source: CELUSD on TradingView.com<\/a><\/pre>\n
The potential case against Celsius and its ex-CEO has significant implications for the crypto industry and regulatory enforcement. If the CFTC proceeds with the lawsuit, it would signal a strong stance on holding companies accountable for their actions and ensuring investor protection in the cryptocurrency market.<\/span><\/p>\n
When Celsius filed for voluntary bankruptcy in July 2022, the lending company reportedly owed between $1 billion and $10 billion to creditors. The case is currently ongoing at the United States <\/span>Bankruptcy Court for the Southern District of New York<\/span>.<\/span><\/p>\n
Implications For The Crypto Industry And Regulatory Enforcement<\/h2>\n
The allegations against Celsius and its former CEO highlight the need for increased regulatory scrutiny and oversight in the crypto sector. As the market continues to grow and attract more participants, it is crucial to establish clear guidelines and enforce compliance to protect investors and maintain market integrity.<\/span><\/p>\n
Related Reading: Analyst Says XRP Will Reach $100, Here\u2019s Why<\/a><\/div>\n
Nevertheless,\u00a0 the potential case against Celsius demonstrates the commitment of regulatory authorities to uphold these standards and address violations that occur within the industry.<\/span><\/p>\n
This case could serve as a precedent for future enforcement actions, shaping the regulatory landscape for the industry as a whole.<\/span><\/p>\n
Featured image from IQ.Wiki, chart from TradingView.com<\/div>\n","protected":false},"excerpt":{"rendered":"
The Commodity Futures Trading Commission (CFTC) has concluded its investigation into bankrupt crypto lender Celsius and its former CEO, Alex Mashinsky, and found that they violated United States rules, according to sources familiar with the matter.\u00a0 The investigation, conducted by attorneys in the CFTC’s enforcement unit, revealed that Celsius misled investors and failed to register with the regulatory body. If the majority of the CFTC’s commissioners agree with these findings, the agency could file a case in federal court as early as this month. Celsius Reportedly Misled Investors, Lack Of Registration Surfaces\u00a0 The findings of the investigation shed light on the actions of Celsius and its former CEO, raising questions about their compliance with regulatory requirements. It is alleged that Celsius engaged in deceptive practices and failed to provide accurate information to investors. Related Reading: Valkyrie Follows In BlackRock\u2019s Footsteps, Refiles For Spot Bitcoin ETF By misleading investors, the lending platform potentially put their funds at risk and undermined market transparency. Furthermore, the failure to register with the CFTC raises concerns about the company’s adherence to regulatory oversight. The independent examiner appointed during Celsius’ bankruptcy case further shed light on the company’s operations. The examiner found that Celsius had operated in a manner similar to a Ponzi scheme, which raised concerns about the company’s business practices and its impact on investors. This finding adds weight to the allegations against Celsius and strengthens the case for regulatory action. CEL token struggles at $0.15 | Source: CELUSD on TradingView.com The potential case against Celsius and its ex-CEO has significant implications for the crypto industry and regulatory enforcement. If the CFTC proceeds with the lawsuit, it would signal a strong stance on holding companies accountable for their actions and ensuring investor protection in the cryptocurrency market. When Celsius filed for voluntary bankruptcy in July 2022, the lending company reportedly owed between $1 billion and $10 billion to creditors. The case is currently ongoing at the United States Bankruptcy Court for the Southern District of New York. Implications For The Crypto Industry And Regulatory Enforcement The allegations against Celsius and its former CEO highlight the need for increased regulatory scrutiny and oversight in the crypto sector. As the market continues to grow and attract more participants, it is crucial to establish clear guidelines and enforce compliance to protect investors and maintain market integrity. Related Reading: Analyst Says XRP Will Reach $100, Here\u2019s Why Nevertheless,\u00a0 the potential case against Celsius demonstrates the commitment of regulatory authorities to uphold these standards and address violations that occur within the industry. This case could serve as a precedent for future enforcement actions, shaping the regulatory landscape for the industry as a whole. Featured image from IQ.Wiki, chart from TradingView.com<\/p>\n","protected":false},"author":594,"featured_media":541591,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[83386,3],"tags":[78814,83722,86563,6664,13331],"class_list":["post-541589","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypto","category-news","tag-alex-mashinsky","tag-celsius","tag-celsius-bankruptcy","tag-crypto","tag-crypto-regulation"],"acf":[],"yoast_head":"\nCFTC Investigators Conclude Celsius And Former CEO Violated Rules, Potential Case Looms<\/title>\n<meta name=\"description\" content=\"The Commodity Futures Trading Commission (CFTC) has concluded its investigation into bankrupt crypto lender Celsius and its former CEO, Alex Mashinsky,\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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During this time, Scott has been able to author countless influential pieces that have drawn in millions of readers and have shaped public opinion across various important topics. His repertoire spans hundreds of articles on various sectors in the crypto industry, including decentralized finance (DeFi), decentralized exchanges (DEXes), Staking, Liquid Staking, emerging technologies, and non-fungible tokens (NFTs), among others. Scott\u2019s influence is not just limited to the countless discussions that his publications have sparked but also as a consultant for major projects in the space. He has consulted on issues ranging from crypto regulations to new technology deployment. Scott\u2019s expertise also spans community building and contributes to a number of causes to further the development of the crypto industry. Scott is an advocate for sustainable practices within the crypto industry and has championed discussions around green blockchain solutions. His ability to keep in line with market trends has made his work a favorite among crypto investors. In his personal life, Scott is an avid traveler and his exposure to the world and various way of life has helped him to understand how important technologies like the blockchain and cryptocurrencies are. This has been key in his understanding of its global impact, as well as his ability to connect socio-economic developments to technological trends around the globe like no one else. Scott is known for his work in community education to help people understand crypto technology and how its existence impacts their lives. He is a well-respected figure in his community, known for his work in helping to enlighten and inspire the next generation as they channel their energies into pressing issues. His work is a testament to his dedication and commitment to education and innovation, as well as the promotion of ethical practices in the rapidly developing world of cryptocurrencies. Scott stands steady in the frontlines of the crypto revolution and is committed to helping to shape a future that promotes the development of technology in an ethical manner that translates to the benefit of all in the society.","sameAs":["https:\/\/x.com\/https:\/\/twitter.com\/MathersonScott"],"url":"https:\/\/uniquehot.com\/author\/mathersonscott1\/"}]}},"parsely":{"version":"1.1.0","meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"CFTC Investigators Conclude Celsius And Former CEO Violated Rules, Potential Case Looms","url":"http:\/\/uniquehot.com\/news\/cftc-investigators-conclude-celsius-violated-rules\/","mainEntityOfPage":{"@type":"WebPage","@id":"http:\/\/uniquehot.com\/news\/cftc-investigators-conclude-celsius-violated-rules\/"},"thumbnailUrl":"https:\/\/uniquehot.com\/wp-content\/uploads\/2023\/07\/Celsius-network-scaled.jpeg?resize=200%2C200","image":{"@type":"ImageObject","url":"https:\/\/uniquehot.com\/wp-content\/uploads\/2023\/07\/Celsius-network-scaled.jpeg?fit=2560%2C1919"},"articleSection":"Crypto","author":[{"@type":"Person","name":"Scott Matherson"}],"creator":["Scott Matherson"],"publisher":{"@type":"Organization","name":"NewsBTC","logo":"https:\/\/uniquehot.com\/wp-content\/uploads\/2020\/06\/cropped-cropped-cropped-favicon.png?w=32"},"keywords":["alex mashinsky","celsius","celsius bankruptcy","crypto","crypto regulation"],"dateCreated":"2023-07-06T16:30:12Z","datePublished":"2023-07-06T16:30:12Z","dateModified":"2024-06-11T09:20:19Z"},"rendered":"<script type=\"application\/ld+json\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@type\":\"NewsArticle\",\"headline\":\"CFTC Investigators Conclude Celsius And Former CEO Violated Rules, Potential Case Looms\",\"url\":\"http:\\\/\\\/uniquehot.com\\\/news\\\/cftc-investigators-conclude-celsius-violated-rules\\\/\",\"mainEntityOfPage\":{\"@type\":\"WebPage\",\"@id\":\"http:\\\/\\\/uniquehot.com\\\/news\\\/cftc-investigators-conclude-celsius-violated-rules\\\/\"},\"thumbnailUrl\":\"https:\\\/\\\/uniquehot.com\\\/wp-content\\\/uploads\\\/2023\\\/07\\\/Celsius-network-scaled.jpeg?resize=200%2C200\",\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/uniquehot.com\\\/wp-content\\\/uploads\\\/2023\\\/07\\\/Celsius-network-scaled.jpeg?fit=2560%2C1919\"},\"articleSection\":\"Crypto\",\"author\":[{\"@type\":\"Person\",\"name\":\"Scott Matherson\"}],\"creator\":[\"Scott Matherson\"],\"publisher\":{\"@type\":\"Organization\",\"name\":\"NewsBTC\",\"logo\":\"https:\\\/\\\/uniquehot.com\\\/wp-content\\\/uploads\\\/2020\\\/06\\\/cropped-cropped-cropped-favicon.png?w=32\"},\"keywords\":[\"alex mashinsky\",\"celsius\",\"celsius bankruptcy\",\"crypto\",\"crypto regulation\"],\"dateCreated\":\"2023-07-06T16:30:12Z\",\"datePublished\":\"2023-07-06T16:30:12Z\",\"dateModified\":\"2024-06-11T09:20:19Z\"}<\/script>","tracker_url":"https:\/\/cdn.parsely.com\/keys\/uniquehot.com\/p.js"},"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"https:\/\/uniquehot.com\/wp-content\/uploads\/2023\/07\/Celsius-network-scaled.jpeg?fit=2560%2C1919","amp_enabled":true,"_links":{"self":[{"href":"https:\/\/uniquehot.com\/wp-json\/wp\/v2\/posts\/541589","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/uniquehot.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/uniquehot.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/uniquehot.com\/wp-json\/wp\/v2\/users\/594"}],"replies":[{"embeddable":true,"href":"https:\/\/uniquehot.com\/wp-json\/wp\/v2\/comments?post=541589"}],"version-history":[{"count":0,"href":"https:\/\/uniquehot.com\/wp-json\/wp\/v2\/posts\/541589\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/uniquehot.com\/wp-json\/wp\/v2\/media\/541591"}],"wp:attachment":[{"href":"https:\/\/uniquehot.com\/wp-json\/wp\/v2\/media?parent=541589"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/uniquehot.com\/wp-json\/wp\/v2\/categories?post=541589"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/uniquehot.com\/wp-json\/wp\/v2\/tags?post=541589"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}