Tag: DOJ

Ex-Celsius CEO Alex Mashinsky Gets Lifetime Trading Ban

Key highlights: The CFTC has secured a ban preventing former Celsius CEO Alex Mashinsky from trading commodities in the US. The ban ends the CFTC’s case with Mashinsky and Celsius after nearly four years. Mashinsky is serving a 12-year sentence for committing securities and commodities fraud. The Commodity Futures Trading Commission (CFTC) has ended its […]

160 Security Veterans Urge US Senate to Pass CLARITY Act

By Wayne Jones Over 160 former national security, intelligence, and law enforcement officials are pushing the U.S. Senate to advance the CLARITY Act, arguing that it would strengthen efforts to combat illicit finance in the crypto space. The appeal was made in a letter addressed to Senate Majority Leader John Thune and Democratic Leader Chuck […]