CFTC investigators conclude ex-Celsius CEO Mashinsky broke US rules: Report By Cointelegraph

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Investigators from the Commodity Futures Trading Commission have reportedly determined that bankrupt crypto lender Celsius and its former CEO Alex Mashinsky broke a number of U.S. rules before the company’s implosion.

According to a July 5 report from Bloomberg, attorneys from the CFTC’s enforcement division found that Celsius misled investors, failed to register with the regulator and that Mashinsky broke a number of regulations, citing people familiar with the matter.