7 days ago · New York
New York permanently bars Celsius founder Mashinsky in $35M fraud settlement
What's happening
SignalsMonitor is following this as a crime & justice story. Cointelegraph and CoinDesk are the outlets attached to this story. The reports are tied to New York. The first report grouped here was at 9 Oct 2026, 14:55 UTC. 2 material updates are listed in the timeline. The headline in use is “New York permanently bars Celsius founder Mashinsky in $35M fraud settlement”. This note is SignalsMonitor's own briefing, not the publisher's article.
What we know
The agreement resolves a 2023 civil fraud lawsuit against the Celsius founder and permanently bars him from the cryptocurrency, securities and commodities industries.
Story timeline
Reports grouped into this story, earliest first. Exact repeats from the same outlet are collapsed.
- First reported by CoinDesk
New York AG secures up to $35 million and lifetime crypto ban from Celsius’ Alex Mashinsky
- New development reported by Cointelegraph
New York permanently bars Celsius founder Mashinsky in $35M fraud settlement
Same story, different outlets
2 headlinesEach line is that outlet's headline. The article stays on the publisher's site.