Preiskovalci CFTC sklepajo, da je bivši izvršni direktor Celsiusa Mashinsky kršil ameriška pravila: poročilo

Preiskovalci CFTC sklepajo, da je bivši izvršni direktor Celsiusa Mashinsky kršil ameriška pravila: poročilo

Časovni žig: 5. julij 2023 8
CFTC investigators conclude ex-Celsius CEO Mashinsky broke US rules: Report PlatoBlockchain Data Intelligence. Vertical Search. Ai.

Preiskovalci Komisije za trgovanje s terminskimi pogodbami na blago so domnevno ugotovili, da sta propadli kriptoposojilodajalec Celsius in njegov nekdanji izvršni direktor Alex Mashinsky kršila pravila ZDA, preden je podjetje propadlo.

Glede na 5. julij poročilo from Bloomberg, citing sources familiar with the matter, the 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.

CFTC bi lahko ta mesec vložil tožbo proti propadlemu kriptoposojilodajalcu na ameriškem zveznem sodišču, če se večina komisarjev CFTC strinja z ugotovitvami preiskovalcev.

The CFTC’s findings add to a growing pile of investigations into the now-defunct crypto lending platform. On June 16 last year, securities regulators from five different U.S. states opened an investigation into Celsius three days after the firm abruptly ustavitied user withdrawals on June 13. 

The Securities and Exchange Commission (SEC) along with federal prosecutors from Manhattan also začela a series of probes into the firm, according to May court filings. Bloomberg notes that both the SEC and representatives from the U.S. Attorney’s Office for the Southern District of New York have declined to comment on the status of the investigations.

Cointelegraph contacted the CFTC and Mashinsky but is yet to receive a response. 

To je zgodba v razvoju in dodatne informacije bodo dodane, ko bodo na voljo.

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Več od Cointelegraph