celsius

🚨 Massive legal bombshell just hit the market!

Former Celsius CEO Alex Mashinsky is officially PERMANENTLY banned from the crypto industry. ⚖️

New York finalized a $35M fraud settlement, barring him from securities and commodities forever. The collapse that destroyed faith and crushed $CEL while rattling the broader $BTC space is finally closing its chapter.

Is a $35M settlement enough justice, or did he get off way too easy? Drop your thoughts below! 👇

#CryptoNews #Celsius #BinanceSquare #CryptoRegulation

New York AG Secures Up to $35M Settlement and Lifetime #Crypto Ban Against Ex-Celsius CEO Alex Mashinsky 🏛️🇺🇸⚖️💥

New York Attorney General Letitia James has officially announced a massive conditional settlement of up to $35 million against former Celsius Network CEO Alex Mashinsky, permanently barring him from the securities, commodities, and cryptocurrency industries. [1, 2]

According to the official filing on October 9, 2026, the settlement resolves state civil fraud charges, mandateing Mashinsky to pay $25 million if he fails to forfeit $10 million in ill-gotten gains to federal authorities, plus an additional $10 million penalty if he does not serve his full 12-year federal prison sentence 🚫🔒💵.

Market intelligence notes that while the final liquidations of Celsius have already distributed over $3.4 billion back to damaged creditors, this enforcement cements the ultimate accountability for structural executive deception in #Web3 📊💼🛡️.

#CryptoNews 📰 #BinanceSquare 🔶 #Celsius Network 🏦 #AlexMashinsky 🏛️ #CryptoRegulation ⚖️ #CryptoEnforcement 🚨

$BTC
$ETH
$ETC

Celsius’ Alex Mashinsky Faces Lifetime Crypto Ban as $35M Recovery Is Secured

New York Attorney General Letitia James secured up to $35 million from former Celsius CEO Alex Mashinsky, who also faces a lifetime ban from the securities, commodities and cryptocurrency industries. The case highlights growing regulatory scrutiny of crypto lending and investor protection.
#CryptoNews #Celsius #BitcoinDunyamiz #CryptoRegulation #blockchain

🚨突发重锤！又一旧时代暴雷巨头彻底谢幕！

纽约总检察长正式达成和解：Celsius创始人Alex Mashinsky不仅要面临最高3500万美元罚金，更被处以【终身加密行业禁入令】！配合此前已在服刑的12年刑期，上一轮周期的灰犀牛终于彻底盖棺定论！⚡

资深交易员必须看懂的深层信号：
1️⃣ 历史毒瘤加速出清：这不是情绪利空，而是合规重塑的“排毒过程”。上一轮去杠杆破产案接连落槌，暗雷清空即是利好；
2️⃣ 机构入场门槛拔高：当前 $BTC 在8.29万美元上方韧性盘整，监管重拳砸碎的是劣质伪CeFi，扫清的是场外超级合规资金的顾虑；
3️⃣ 资金审美巨变：靠拆东墙补西墙的高息资金盘彻底沦为历史，真流动性正在向底层公链与合规基建回流。

大浪淘沙，旧账清算完毕！你觉得这轮强监管收尾后，大盘能否开启新一轮波澜壮阔的无雷主升浪？评论区留下你的推演！🔥

$BTC $ETH $BNB
#币安广场 #加密监管 #Celsius #交易思路

Alex Mashinsky ya no podrá trabajar en la industria cripto.

El fundador de Celsius llegó a un acuerdo por 35 millones de dólares para cerrar la demanda civil por fraude iniciada en 2023.

La prohibición es permanente y abarca también los sectores de valores y materias primas.

Es el cierre definitivo de un capítulo muy oscuro para los usuarios de la plataforma.

¿Qué te parece esta resolución?

#Celsius #CryptoNews $BTC

纽约总检察长办公室对Celsius创始人Mashinsky祭出重拳：巨额罚款+终身加密行业禁入。此人已因欺诈获刑，如今民事案再落槌。监管铁腕持续收紧，行业合规警钟长鸣。

#Celsius #Mashinsky #加密监管 #纽约总检察长 #行业合规

Celsius创始人Mashinsky与纽约监管机构达成和解，他将支付3500万美元，并被永久禁止参与加密货币、证券及大宗商品行业。

随着这起诉讼的结束，Mashinsky被永久禁入行业。对于建设者而言，离开圈子或许是比金钱损失更深远的影响。你认为这种行业禁入措施，能提升行业的合规透明度吗？

#Celsius
来源：cointelegraph.com https://cointelegraph.com/news/celsius-founder-alex-mashinsky-permanently-banned-from-crypto-industry-in-ny-settlement?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound

New York vĩnh viễn cấm người sáng lập Celsius Mashinsky sau thỏa thuận gian lận 35 triệu USD

- New York thỏa thuận giải quyết vụ kiện dân sự gian lận năm 2023 chống lại Alex Mashinsky, sáng lập Celsius.
- Thỏa thuận bao gồm bồi thường 35 triệu USD và cấm vĩnh viễn Mashinsky tham gia ngành tiền điện tử, chứng khoán và hàng hóa.
- Quyết định có hiệu lực ngay, ngăn chặn ông tham gia bất kỳ hoạt động liên quan đến crypto, securities, commodities.
#BinanceSquare #CryptoNews #Celsius #AlexMashinsky

$cel

#vlikevn Titanbot

Nguồn: CoinTelegraph

12年刑期还不够，昨天他又收到一张“终身禁令”——Celsius 那个 Mashinsky，这次是真出不来了。

纽约总检察长 10 月 9 日宣布和解：Mashinsky 终身禁止从事证券、大宗商品和加密货币行业，外加最高 3500 万美元的条件性赔偿——不交出 1000 万美元不义之财就赔纽约 2500 万，没服满刑期再加 1000 万。

他已经在服 12 年联邦刑期了。Celsius 2022 年 6 月冻结提款、7 月申请破产，债权人到今年 8 月拿回了 34 亿美元。

我的看法：这是 CeFi 暴雷潮的最后一块墓碑。当年 Mashinsky 把 Celsius 吹成“比银行更安全”，背地里拿用户存款玩高风险策略、藏亏损——剧本和每一个爆雷的理财平台一模一样。利息给得越离谱、口号喊得越响的地方，雷埋得越深。现在还有人把 BTC、ETH 往不知名平台一存，就为吃那几个点年化，本质上和当年存 Celsius 的人没区别。记住一句话：币不在自己钱包里，就不算自己的。

数据截至：2026-10-10 00:15 UTC
来源：CoinDesk；The Block
仅作信息分享，不构成投资建议。

#Celsius
$BTC $ETH

这类行业大案我会持续跟，关注我不迷路。你还记得当年 Celsius 暴雷时发生了什么吗？评论区聊聊。

纽约总检察长办公室近日宣布，与 Celsius 前首席执行官 Alex Mashinsky 达成和解。根据协议，Mashinsky 将永久被禁止在纽约从事任何加密货币相关业务，并需支付赔偿金。

这标志着监管机构对加密平台高管个人追责力度的强化。如果这种个人赔偿和禁入机制成为行业常态，你认为这对后续平台治理是约束还是阻碍？

#Celsius
来源：coindesk.com https://www.coindesk.com/policy/2026/10/09/new-york-ag-secures-up-to-usd35-million-and-lifetime-crypto-ban-from-celsius-alex-mashinsky

喊"你奶奶的钱都可以放进来"的那位，终于凉透了。

纽约对Celsius创始人Mashinsky开出行业终身禁令，加密、证券、商品全面拉黑，外加最高3500万美元赔付——但注意是“条件性支付”，有钱才赔，没钱就赖掉。

加上之前判的12年，反派剧本直接完结撒花。20%的APY从来不是天上掉的，是你本金给别人发的工资，这学费交得值。🔒

$CEL #Celsius

【市场快讯】Celsius 前 CEO Alex Mashinsky 再遭重罚：纽约总检察长与其和解，最高赔偿 3500 万美元，并永久禁入证券与加密行业。

Mashinsky 已因欺诈罪获刑 12 年。条款约定：若未能足额没收 1000 万美元，追加 2500 万赔偿；未服满刑期再追加 1000 万。Celsius 暴雷案民事层面尘埃落定，涉事高管入狱也躲不过民事追责。

（来源：Decrypt）#Celsius #加密监管

⚠️风险提示：以上为市场信息分享，不构成投资建议；投资有风险，入市需谨慎。

刷到 CoinDesk：纽约州检察长周五跟 Celsius 前 CEO Alex Mashinsky 谈妥民事和解——最高约 3500 万美元，并永久禁止他再做证券、商品和加密相关生意。

他联邦这边已在服 12 年刑（证券/商品欺诈认罪）。州和解条件写得很直：若没按联邦要求再交约 1000 万美元非法所得，就得向纽约付 2500 万；若没服满刑期，还要再交 1000 万。检察长 2023 年起诉他，称误导了包括超约 2.6 万名纽约人在内的大量用户，把 Celsius 说成比银行还安全。

破产侧截至今年 8 月，客户和债权人合计已拿回超约 34 亿美元。CFTC 今年 6 月也已永久禁止他做商品相关业务——这回州里把从业资格也封死了。

#Celsius #监管

Mashinsky终于掏钱了：纽约州检察长从这位Celsius前CEO手里拿到最高3500万美元的条件性赔偿，外加永久禁止踏入金融和加密行业。

3500万听着不少，但对当年喊“银行都完了，钱给我”的那位，顶多算道歉信。Celsius用户几十亿本金还没见着多少影，罚款倒是收得利索。房子罚了，钱进国库，散户的账本上依然一地鸡毛🤡

$CEL #Celsius

Celsius Network froze withdrawals for over a million users on June 12, 2022, without warning.

Celsius had spent years marketing itself as safer than a bank, offering yields regular banks couldn't match, while quietly taking on risk most depositors never saw. On July 13, 2022, it filed for Chapter 11 bankruptcy.

People who thought they were simply earning interest found out they had handed their coins to a lender making its own bets with them. Billions in customer deposits got stuck in proceedings that dragged on for years.

Yield itself wasn't the problem. A return you can't explain in one sentence is usually the real risk, and almost nobody stopped to ask Celsius to explain theirs.

Bitcoin sits at $84,558 today. Plenty of platforms still promise yields nobody fully explains.

Did you have funds on Celsius when it froze?

Personal view, not advice. Do your own research.

#Crypto #Celsius

⚖️ تركة Celsius المفلسة تقاضي كيانات مرتبطة بـBitMEX

رفعت تركة Celsius دعوى قضائية ضد كيانات مرتبطة بـBitMEX، مطالبة باسترداد نحو 6,360.1666 بيتكوين (BTC).

وتأتي المطالبة ضمن إجراءات استرداد أصول Celsius بعد الإفلاس.

📌 Cipher Vault: القضية قد تعيد تسليط الضوء على حركة أصول Celsius السابقة، خصوصًا مع ضخامة كمية البيتكوين محل المطالبة.

⚠️ ليس نصيحة مالية أو توصية بالشراء أو البيع.

#Celsius #BitMEX #Bitcoin #BTC

CELSIUS BANKRUPTCY ESTATE IS GOING AFTER 495 MILLION DOLLARS OVER 2020 LIQUIDATIONS The Celsius estate is seeking to recover 6,360 $BTC stemming from the March 2020 Covid crash. The lawsuit targets liquidations on a major derivatives platform, exposing how far off the lender was from its promised delta-neutral strategy back then. 💥 ESTATE DEMANDS RETURN OF 6,360 $BTC LOST IN MARCH 2020 💥 RISK MANAGEMENT FAILS CONTRADICTED DELTA NEUTRAL MARKETING CLAIMS 💥 BANKRUPTCY RECOVERIES CONTINUE TO SURPRISE THE CRYPTO INDUSTRY YEARS LATER Honestly, seeing these massive 2020 position details come to light years later is completely mind-blowing. #Celsius #Bitcoin #CryptoNews #Write2Earn

CELSIUS JUST THREW A $495M LEGAL NUKE AT BITMEX

Celsius đã đệ đơn kiện dân sự tại tòa liên bang New York, cáo buộc BitMEX và các thực thể liên quan thao túng thị trường và gian lận trong đợt crash crypto tháng 3/2020.

Celsius cáo buộc đã bị thanh lý 1,325.84 BTC ngày 12/3/2020.
Quỹ JST mất thêm 5,034.33 BTC ngày 13/3.
Tổng cộng: 6,360 BTC.
Khoản bồi thường được yêu cầu: khoảng $495M.
Vụ kiện tập trung vào các hoạt động liên quan đến forced liquidation trong cú sập tháng 3/2020.

6,360 BTC bị cuốn vào một sự kiện thanh lý từ 6 năm trước, giờ lại quay trở lại dưới dạng một lawsuit gần nửa tỷ đô.

Crypto really said: “The liquidation never ends.”
$495M BILLION-DOLLAR LEGAL REKT.

Anh em nghĩ đây sẽ chỉ là một cuộc chiến pháp lý kéo dài, hay còn có thể đào ra thêm chuyện từ cú crash 2020?

#BrainrotCrypto #Celsius #BitMEX #bitcoin
$BTC

刚刷到：Celsius 破产清算方把 BitMEX 告了，要追回约 6360 枚 BTC（现价口径大概 4.95 亿美元）。

诉状指 2020 年 3 月那波爆仓里，BitMEX 一边管清算系统一边从保险基金获利；Celsius 自己那次亏约 1326 枚 BTC，另有 JST 转让过来的约 5034 枚债权。案子 9/12 已递到纽约南区破产法院，指控尚未证实。BitMEX 这边 7 月已宣布清盘，按计划 9/23 停交易——关停前又挨一刀。

先记一笔，$BTC #BitMEX #Celsius

Celsius破产清算组追着BitMEX咬，说它当年恶意平仓吞了6000多个大饼，不是正常爆仓，是故意收割自家客户冲营收。现在BitMEX自己都快关门了，这官司基本是破产管理人对破产交易所，看谁先把对方榨干。吃瓜可以，别急着站队，币圈清算黑历史一抓一大把。

$BTC #Celsius #BitMEX