July 13, 2023

Commodity Futures Trading Commission v. Celsius Network LLC et al

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Case Number:

1:23-cv-06008

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Edgardo Ramos

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 13, 2023

    Celsius Founder Indicted As Feds Ramp Up Crypto Offensive

    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.

Parties

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