Statements: CFTC Charges Alexander Mashinsky and Celsius Network, LLC with Fraud and Material Misrepresentations in Massive Commodity Pool Scheme Involving Digital Asset Commodities

Canonical ID: us-cftc-c18c73de45cd39e1bacd6c06841f8315ef9ba4a5 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	7efd7f02c0eb5f8ed2474dad5bc20e3ddd0a702a	us_cftc_enforcement_actions	`us-cftc-c18c73de45cd39e1bacd6c06841f8315ef9ba4a5`	2025-08-15
`Article:publishedAt`	2023-07-13	us_cftc_enforcement_actions	`us-cftc-c18c73de45cd39e1bacd6c06841f8315ef9ba4a5`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8749-23	us_cftc_enforcement_actions	`us-cftc-c18c73de45cd39e1bacd6c06841f8315ef9ba4a5`	2025-08-15
`Article:title`	CFTC Charges Alexander Mashinsky and Celsius Network, LLC with Fraud and Material Misrepresentations in Massive Commodity Pool Scheme Involving Digital Asset Commodities	us_cftc_enforcement_actions	`us-cftc-c18c73de45cd39e1bacd6c06841f8315ef9ba4a5`	2025-08-15