纽约总检察长从前Celsius CEO Alex Mashinsky获得最高3500万美元和终身禁令
Updated — view changes (3)
· body · New information from a source
New York Attorney General Letitia James secured up to $35 million from former Celsius CEO Alex Mashinsky and a permanent ban from the securities and crypto industries, according to The Block.The settlement ties conditional payments to federal forfeiture and prison-sentence outcomes, layering on top of earlier restrictions from the FTC and CFTC, per The Defiant.- New York Attorney General Letitia James secured up to $35 million from former Celsius CEO Alex Mashinsky along with a permanent ban from the securities and crypto industries, according to The Block.
- The settlement structures the payment as conditional, tying the amount to federal forfeiture obligations and the terms of Mashinsky's prison sentence, according to The Defiant.
- The exact sum Mashinsky ultimately pays could depend on how those separate federal proceedings resolve.
- CoinDesk confirmed the headline terms of the deal, noting the lifetime ban bars Mashinsky from working in the securities and crypto industries going forward.
- The Defiant reported that the New York settlement adds to restrictions already imposed on Mashinsky by the Federal Trade Commission and the Commodity Futures Trading Commission, meaning he now faces overlapping federal and state penalties stemming from Celsius's collapse.
- Celsius, once a major crypto lending platform, collapsed into bankruptcy, and Mashinsky has since faced a string of regulatory and legal actions tied to his conduct as CEO.
· summary · New information from a source
New York's top prosecutor extracted up to $35 million from ex-Celsius CEO Alex Mashinsky and a permanent industry ban.- Former Celsius CEO Alex Mashinsky agreed to pay up to $35 million and accept a permanent ban from the securities and crypto industries in a settlement with New York's attorney…
· headline · New information from a source
New York AG secures up to $35 million from former Celsius CEO Alex Mashinsky, bans him from crypto and securities industries- New York Attorney General Secures Up to $35 Million and Lifetime Ban From Ex-Celsius CEO Alex Mashinsky
Every change made to this story after publication is recorded here automatically. A factual error gets a correction as well, on the corrections page.
根据The Block报道，纽约总检察长Letitia James从前Celsius CEO Alex Mashinsky获得最高3500万美元，同时对其施加终身禁止从事证券和加密货币行业的禁令。
根据The Defiant报道，该和解协议将支付金额设定为有条件的，与Mashinsky的联邦没收义务和监禁期限挂钩。根据这些独立联邦诉讼程序的最终结果，Mashinsky最终支付的确切金额可能会有所不同。
CoinDesk确认了该交易的主要条款，指出终身禁令禁止Mashinsky今后在证券和加密货币行业工作。
The Defiant报道称，纽约和解协议增加了联邦贸易委员会和商品期货交易委员会已对Mashinsky施加的限制，这意味着他现在面临因Celsius崩溃而产生的联邦和州重叠处罚。
Celsius曾是一个主要的加密借贷平台，现已陷入破产，Mashinsky随后面临一系列与其CEO行为相关的监管和法律诉讼。纽约和解协议代表了该系列执法结果中的最新一项。
来源： The Block, The Defiant, CoinDesk
本文仅供参考，不构成财务建议。
市场作何反应
每个数字都是本站自己的读数，并附上其比较基准。空白表示无人取得该读数，而非零。标题之前的时间窗会显示随机一小时跨过同一门槛的比例，因为没有零假设的命中率不构成结论。
事件回顾 2 条更新
- 快讯New York AG secures up to $35 million from former Celsius CEO Alex Mashinsky, bans him from crypto and securities industries首次报道 · 2 个来源theblock.co · thedefiant.io
- 报道New York Attorney General Secures Up to $35 Million and Lifetime Ban From Ex-Celsius CEO Alex Mashinsky更新 · 3 个来源theblock.co · thedefiant.io · coindesk.com
US Commodity Futures Trading Commission
