Celsius Founder Indicted As Feds Ramp Up Crypto Offensive

By Phillip Bantz and Cara Salvatore

New York federal prosecutors on Thursday ratcheted up a cryptocurrency fraud crackdown, announcing criminal charges against the founder and former CEO of now-bankrupt Celsius Network LLC for allegedly misleading customers about "core aspects" of the company's business.

 5 documents attached | Read full article » | Save to favorites »

https://www.law360.com/banking/articles/1699243?nl_pk=99a2a594-20ad-4b2f-a28e-cd0e62d896b6&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2023-07-14&nlsidx=0&nlaidx=2