Mashinsky, Alexander
License or Case Number
Date of Initial Action
08/08/2022
Date of Most Recent Action
08/19/2022
Defendant/Respondent
Celsius Network Inc.; Celsius Network Limited; Celsius US Holding LLC; Celsius Network LLC; Mashinsky, Alexander; Celsius Lending LLC
Documents
- 08/08/22 – Desist and Refrain Order (PDF)
- 08/19/22 – Notice of Intention (PDF)
- 08/19/22 – Accusation (PDF)
About the Regulated Entity
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