The former CEO of the bankrupt crypto lender Celsius was charged in federal court in New York on Thursday for allegedly defrauding customers.
taking in customer money under false and misleading pretenses and turning customers into unwitting investors in a business far riskier and far less profitable than what Mashinsky had represented," they continued.ecause of the company's ongoing bankruptcy, the FTC agreed to suspend the payment to allow Celsius to maximize return of its remaining assets to customers.
“While lying to their customers to keep them from withdrawing their cryptocurrency deposits, Leon, Goldstein, and Mashinsky protected themselves by withdrawing significant sums of cryptocurrency from Celsius two months before the company filed for bankruptcy,” the FTC said in a
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