celsius

🚨Breaking: Another fallen giant from the old era takes its final bow!

The New York Attorney General has officially reached a settlement: Celsius founder Alex Mashinsky faces not only up to $35 million in penalties, but also a【lifetime ban from the crypto industry】! Combined with the 12-year prison sentence he is already serving, the gray rhino from the previous cycle has finally been laid to rest! ⚡

Key signals experienced traders need to understand:
1️⃣ Toxic baggage from the past is being cleared out faster: This isn’t sentiment-driven bearish news, but a “detox” process as compliance is reshaped. Bankruptcy cases from the last deleveraging cycle are reaching one verdict after another; clearing out hidden risks is a positive sign;
2️⃣ The bar for institutional entry is rising: $BTC is currently holding firm and consolidating above $82,900. The regulatory crackdown is crushing low-quality pseudo-CeFi and easing the concerns of highly compliant institutional capital waiting on the sidelines;
3️⃣ Capital’s preferences are changing dramatically: High-yield schemes that rob Peter to pay Paul are now history. Genuine liquidity is flowing back to underlying public blockchains and compliant infrastructure.

The market separates the wheat from the chaff, and old scores have been settled! After this round of intense regulation winds down, do you think the broader market can begin a new, spectacular rally free of hidden risks? Share your analysis in the comments! 🔥

$BTC $ETH $BNB
#币安广场 #加密监管 #Celsius #TradingIdeas

Alex Mashinsky will no longer be able to work in the crypto industry.

The Celsius founder reached a $35 million settlement to resolve the civil fraud lawsuit filed in 2023.

The ban is permanent and also covers the securities and commodities sectors.

This marks the definitive end of a very dark chapter for the platform’s users.

What do you think of this ruling?

#Celsius #CryptoNews $BTC

The New York Attorney General's Office has dealt a heavy blow to Celsius founder Mashinsky: a massive fine plus a lifetime ban from the crypto industry. He has already been convicted of fraud, and now the civil case has also been concluded. Regulatory pressure continues to tighten, and the industry's compliance alarm bells keep ringing.

#Celsius #Mashinsky #加密监管 #纽约总检察长 #industry compliance

🚨 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

Celsius founder Mashinsky reaches a settlement with New York regulators. He will pay $35 million and be permanently barred from the cryptocurrency, securities, and commodities industries.

With the lawsuit now concluded, Mashinsky has been permanently barred from the industry. For builders, leaving the space may have a more profound impact than financial losses. Do you think industry bans like this can improve transparency around regulatory compliance?

#Celsius
Source: 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 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

New York permanently bans Celsius founder Mashinsky after $35 million fraud settlement

- New York reached a settlement resolving its 2023 civil fraud lawsuit against Alex Mashinsky, founder of Celsius.
- The settlement includes $35 million in restitution and permanently bans Mashinsky from the cryptocurrency, securities, and commodities industries.
- The decision takes effect immediately, barring him from participating in any activities related to crypto, securities, or commodities.
#BinanceSquare #CryptoNews #Celsius #AlexMashinsky

$cel

#vlikevn Titanbot

Source: CoinTelegraph

A 12-year sentence wasn’t enough. Yesterday, he got hit with a “lifetime ban”—Celsius’s Mashinsky really isn’t getting out of this one.

On October 9, the New York Attorney General announced a settlement: Mashinsky is permanently banned from the securities, commodities, and cryptocurrency industries, and faces up to $35 million in conditional restitution. If he doesn’t hand over $10 million in ill-gotten gains, he’ll have to pay New York $25 million; if he doesn’t serve his full sentence, he’ll owe another $10 million.

He’s already serving a 12-year federal sentence. Celsius froze withdrawals in June 2022 and filed for bankruptcy in July. Creditors had recovered $3.4 billion by this August.

My take: This is the final gravestone in the CeFi collapse. Back then, Mashinsky touted Celsius as “safer than a bank,” while secretly gambling with users’ deposits through high-risk strategies and hiding losses—the same playbook used by every yield platform that blows up. The more outrageous the interest rates and the louder the slogans, the deeper the buried risks. Even now, people deposit BTC and ETH on obscure platforms just to earn a few percentage points in annual yield. They’re no different from the people who deposited with Celsius back then. Remember this: if your coins aren’t in your own wallet, they aren’t really yours.

Data as of: 2026-10-10 00:15 UTC
Sources: CoinDesk; The Block
For informational purposes only; not investment advice.

#Celsius
$BTC $ETH

I’ll keep following major cases like this in the industry. Follow me to stay in the loop. Do you remember what happened when Celsius collapsed? Let’s talk in the comments.

The New York Attorney General’s Office recently announced a settlement with former Celsius CEO Alex Mashinsky. Under the agreement, Mashinsky will be permanently barred from conducting any cryptocurrency-related business in New York and will have to pay restitution.

This marks a strengthening of regulators’ efforts to hold executives at crypto platforms personally accountable. If personal compensation and bans become standard practice in the industry, do you think this would constrain or hinder the governance of future platforms?

#Celsius
Source: 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

The guy who said, “You can put your grandma’s money in,” has finally been completely finished.

New York has hit Celsius founder Mashinsky with a lifetime ban from the industry, barring him from crypto, securities, and commodities, plus up to $35 million in restitution—but note that it’s “conditional payment”: he pays if he has the money; if not, he gets off the hook.

Add that to the 12-year sentence handed down earlier, and the villain’s story is officially over. A 20% APY never fell from the sky—it was paid out of your principal. At least that was a tuition fee worth paying. 🔒

$CEL #Celsius

【Market Update】Celsius’ former CEO Alex Mashinsky faces another major penalty: New York’s attorney general has reached a settlement with him, requiring up to $35 million in compensation and permanently barring him from the securities and crypto industries.

Mashinsky has been sentenced to 12 years in prison for fraud. Under the terms, if he fails to forfeit the full $10 million, he will owe an additional $25 million in compensation; if he does not serve his full sentence, he will owe an additional $10 million. The civil proceedings over Celsius’ collapse have now concluded, but the executives involved cannot avoid civil liability even while behind bars.

(Source: Decrypt)#Celsius #CryptoRegulation

⚠️Risk warning: The above is shared for market information purposes only and does not constitute investment advice. Investing involves risks; please exercise caution.

Came across this on CoinDesk: On Friday, New York’s attorney general reached a civil settlement with former Celsius CEO Alex Mashinsky—worth up to about $35 million—and permanently barred him from the securities, commodities, and crypto businesses.

He is already serving a 12-year federal sentence after pleading guilty to securities and commodities fraud. The state settlement terms are straightforward: if he fails to pay about $10 million in ill-gotten gains as required by the federal government, he must pay New York $25 million; if he doesn’t serve his full sentence, he must pay an additional $10 million. The attorney general sued him in 2023, alleging that he misled numerous users, including more than 26,000 New Yorkers, by claiming Celsius was safer than a bank.

As of this August, Celsius’s bankruptcy estate had returned more than about $3.4 billion to customers and creditors combined. The CFTC also permanently barred him from commodities-related business in June this year—now the state has shut the door on his professional eligibility, too.

#Celsius #Regulation

Mashinsky is finally paying up: The New York Attorney General has secured up to $35 million in conditional restitution from the former Celsius CEO, along with a permanent ban from the financial and crypto industries.

$35 million sounds like a lot, but for the guy who once said, “Banks are done—give me your money,” it’s barely an apology note. Celsius users still haven’t seen much of their billions in principal, but the penalties were collected promptly. The house was forfeited, the money went to the state treasury, and retail investors are still left with a complete mess 🤡

$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

⚖️ Insolvent Celsius estate sues entities linked to BitMEX

The Celsius estate has filed a lawsuit against entities associated with BitMEX, demanding the recovery of approximately 6,360.1666 bitcoin (BTC).

The claim is part of the Celsius asset recovery proceedings following its bankruptcy.

📌 Cipher Vault: The case could bring renewed attention to Celsius’ prior asset movements, especially given the large amount of Bitcoin involved in the claim.

⚠️ Not financial advice or a recommendation to buy or sell.

#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

Hello everyone who has come to my deep-dive perspective!

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🔥 **SHOCKING HEAVY! MORE THAN $6 MILLION RECOVERED FROM THE FOUNDERS OF CELSIUS: WHERE DID THE MONEY GO?** 🔥

The Crypto community is once again shaken by the latest information surrounding the headline-grabbing collapse of Celsius. The U.S. Federal government continues to tighten the legal net, forcing former executives to be held accountable.

Here are the key points you need to know:
* Two Celsius co-founders, Shlomi Leon and Hanoch Goldstein, have just reached an agreement with the Federal Trade Commission (FTC) to pay a total penalty of more than $6 million.
* This fine payment is not the first time the FTC has “taken action.” Previously, back in April, former CEO Alex Mashinsky also had to accept a penalty of up to $10 million.
* Thus, collectively, Celsius’s senior leaders have had to “open their wallets” with more than $16 million for the FTC, demonstrating the authorities’ determination in dealing with violations in the crypto industry.

**My personal take:**
This isn’t just news about an old case—it’s a strong signal from regulatory bodies. It shows an ongoing commitment to追究 (pursue) responsibility for those involved in major crypto collapses. For the market, this could create a more cautious mindset toward lending projects focused on this model, while also being a step forward toward greater transparency and better investor protection in the long run. Despite the pain, cases like Celsius are costly lessons that help the market become more resilient.

**What do you think about this move by the FTC?** Are these penalties enough to restore trust for investors who were affected by Celsius? Leave a comment below and share your viewpoint!

Don’t forget to **Follow** my channel so you won’t miss the hottest crypto news and the most in-depth analyses from the perspective of a deep-dive KOL!

#CryptoNews #TrendingNews #Celsius #FTC #Regulation

U.S. prosecutors ask court to reject Celsius ex-CEO’s motion to vacate conviction, saying his legal arguments “lack merit”

On August 19, two federal prosecutors in the Southern District of New York opposed Celsius’s former chief executive officer’s attempt to convince the prosecution to revoke his conviction. They said his legal arguments were “baseless” and asked the court to dismiss Alex Mashinsky’s motion to vacate without holding a hearing.

Mashinsky was sentenced to 12 years in prison in May 2025 for commodities fraud and securities fraud. In early May, he told the court he would represent himself and then filed the motion to vacate.

In this motion, he includes allegations against the crypto exchange FTX, as well as his former colleague, Roni Cohen-Pavon, the former Chief Revenue Officer of Celsius. He is seeking a chance to have the case re-examined procedurally.

In response to the application, the prosecutors filed court documents to counter it, arguing that his legal claims are unsupported by factual assertions of his own innocence and should be dismissed directly without a hearing.

The filing states that Mashinsky neither submitted sworn testimony nor provided new evidence. The substance of his motion, it says, is merely a repetition of old materials, shifting responsibility to a third party, and accusing his former lawyer of incompetence—but it contains no factual statements about his own innocence.

The case dates back to 2022. That year, the cryptocurrency market was in severe turmoil, and Celsius filed for bankruptcy, becoming another crypto giant to collapse after Terraform Labs.

As early as 2023, authorities brought a lawsuit against Mashinsky and former Chief Revenue Officer Roni Cohen-Pavon. Both ultimately chose to plead guilty.

Among them, Mashinsky was sentenced in May 2025 to 144 months in prison for committing commodities and securities fraud, and was fined $48 million. He also reached a $10 million settlement with the CFTC.

Notably, the defendant Cohen-Pavon in the same case, for providing “substantial assistance” leads to the prosecutors against Mashinsky, had his prison term expire in May and was released immediately in court.

The judge currently handling the case has not yet responded to the prosecutors’ request for dismissal. Whether Mashinsky’s legal fight will ultimately achieve a breakthrough remains to be seen.

#Celsius #AlexMashinsky