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Alexander Mashinsky

Regulator action

Alexander Mashinsky is a person of interest. They have not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Charges Alexander Mashinsky and Celsius Network, LLC with Fraud and Material Misrepresentations in Massive Commodity Pool Scheme Involving Digital Asset Commodities	2023-07-13

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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