Celsius Network, LLC

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

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

Supporting documents1

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

Addresses1

Washington, D.C.

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