„Celsius“ generalinis direktorius Aleksas Mašinskis padavė ieškinį Niujorko generaliniam prokurorui

On Thursday, the attorney general of the state of New York filed a civil lawsuit against Alex Mashinsky, founder of the crypto-focused company Celsijaus tinklas; accusing him of plotting to defraud hundreds of investors by inducing them to deposit billions of dollars in digital assets with his crypto-lending product. Mashinsky is charged with breaking the state’s Martin Act, which provides Attorney General Letitia James extensive authority to pursue civil & criminal charges involving securities fraud and other violations.

Celsius’ Alex Mashinsky Sued

According to the lawsuit, Celsius’s former CEO misled investors about the lender’s financial stability and concealed its precarious status when it lost hundreds of millions of dollars on risky and questionable bets. Mashinsky made the erroneous notion that Celsius lent assets to only reliable organizations and that it was a safer alternative to the banks.

While speaking on Celsius’ fraudulent activities & its following bankruptcy, Ms. James, a prominent Democrat was quoted as saying:

Aleksas Mašinskis pažadėjo atvesti investuotojus į finansinę laisvę, bet nuvedė juos į finansinės žlugimo kelią. Įstatymai aišku, kad melagingi ir nepagrįsti pažadai bei investuotojų klaidinimas yra neteisėtas.

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As of 31st of December 2021, the office of Ms. James reported that more than 26,000 residents of New York had deposited around $440 million into the now-bankrupt Celsius Network.

Severe Charges To Be Levied

In addition to seeking restitution and damages, Ms. James is demanding that Mashinsky be prohibited from conducting business in the state of New York — that is in any way connected to the issuance or sale of securities and commodities. In addition to that, she further wants to prevent the former CEO from holding any official pozicijos in businesses that are active in the state.

2017 metais Aleksas Mašinskis released Celsius, advertising it as a secure and risk-free investment option. The company expanded rapidly over the course of five years, becoming one of the top crypto lenders and eventually handling over $20 billion in assets. In July, as the price of kriptokursai plummeted and withdrawals were frozen, the company filed for bankruptcy.

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Pratik yra kriptovaliutų evangelistas nuo 2016 m. ir išgyveno beveik viską, ką gali pasiūlyti kriptovaliutos. Nesvarbu, ar tai būtų ICO bumas, 2018 m. meškų rinkos, bitkoino sumažėjimas perpus nuo iki šiol – jis viską matė.

Pateiktame turinyje gali būti asmeninė autoriaus nuomonė ir jis priklauso nuo rinkos sąlygų. Prieš investuodami į kriptovaliutas, atlikite rinkos tyrimus. Autorius ar leidinys neprisiima jokios atsakomybės už jūsų asmeninius finansinius nuostolius.