Alexander Mashinsky

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesOther
Reference 9256-26cftc.gov
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8749-23cftc.gov

Supporting documents2

CFTC Resolves Action Against Celsius Founder
2026-06-18
https://www.cftc.gov/PressRoom/PressReleases/9256-26
CFTC Charges Alexander Mashinsky and Celsius Network, LLC with Fraud and Material Misrepresentations in Massive Commodity Pool Scheme Involving Digital Asset Commodities
2023-07-13
https://www.cftc.gov/PressRoom/PressReleases/8749-23

Addresses2

Washington, D.C.
Washington

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