Bankster Crime

Exposing Fraud in the Banking System

Ex-Celsius CEO Arrested On Fraud Charges

Ex-Celsius CEO Arrested On Fraud Charges, Bankrupt Crypto Firm Sued By SEC

The U.S. SEC filed a lawsuit against the bankrupt crypto lender on July 13 followed by news reports about the arrest of the former CEO Alex Mashinsky. The SEC alleges that Celsius and Mashinsky “misrepresented Celsius’s central business model and…