Источник
Bitcoinist.com


Заголовок
Celsius Founder On Trial For Fraud – Can He Beat The Charges?


Дата
20240918


Этим цветом    обозначаются известные системе слова и выражения,
принимавшие участие в анализе данного текста, а таким    - идентифицированные,
то есть соотнесенные с каким-либо объектом онтологической базы

============= Обработанный текст:

Celsius Founder On Trial For Fraud – Can He Beat The Charges? Celsius Founder On Trial For Fraud – Can He Beat The Charges? by Christian Encila 2 mins ago in Crypto News 0 The trial of Alex Mashinsky, the former CEO of Celsius Network, has officially begun, marking a significant moment in the ongoing saga of one of cryptocurrency• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта s most notorious collapses. Related Reading: Singaporean Bank Leads Asia With First Of Its Kind Crypto Options Charged with multiple counts of fraud, including wire and securities fraud, Mashinsky faces a potential sentence of up to 115 years in prison if convicted. His defense team has argued that he did not intend to defraud anyone, claiming that his public statements and business• Экономика » Бизнес practices were made in good faith. Celsius: Case Background Once the cryptocurrency• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта lending space s shining star, Celsius Network attracted billions of dollars in deposits after promising lofty returns on digital assets. Founded in 2017, it quickly gained popularity among investors seeking interest on their crypto holdings. However, it was during the crypto market• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта crash of 2022 that the company began its downfall when it suddenly froze withdrawals, leaving the service of 1.7 million customers unable to access their funds. This resulted in its subsequent bankruptcy filing but exposed severe mismanagement on a financial and business• Экономика » Бизнес policy level. BTCUSD trading at $60,007 on the daily chart: TradingView.com Regulators wasted no time launching investigations into Mashinsky and his company. The US Securities and Exchange Commission (SEC) and other agencies accused Celsius of engaging in fraudulent activities that misled investors about the safety and profitability of their investments. The allegations include manipulating the price of CEL, Celsius s native token, to benefit insiders while presenting a facade of stability to customers. The Trial Unfolds As the trial commences, Mashinsky s legal strategy hinges on calling six former executives as witnesses to support his claims. His lawyers assert that he relied heavily on the expertise of his team and did not personally engage in any fraudulent activities. They argue that the charges against him stem from actions taken by others within the organization without his knowledge or intent. Source: US District Court Southern District Of New York. Prosecutors will likely present very strong evidence against Mashinsky, including victim impact statements from many customers that lost large sums of money during Celsius s collapse. They will try to depict a pattern of deceitful behavior in the way they misled investors about the company s financial health. In this case, if found guilty, the life sentence looms over Mashinsky s head. Impact Beyond Cryptocurrency• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта This trial isn t just about one man; it symbolizes a critical moment for the entire cryptocurrency• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта industry. As more regulators scrutinize digital asset platforms, cases like Mashinsky s highlight the urgent need for clearer regulations and accountability within this rapidly evolving market. Related Reading: Bitcoin• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта » Bitcoin Mine Shutdown In Norway Sparks Higher Power Bills For Residents The fallout from Celsius has already prompted discussions about investor protections and the risks associated with unregulated crypto investments. It will set a precedent in how the future of such cases is treated. In addition, with other crypto high-profile figures facing judicial battles the most significant ones including Sam Bankman-Fried from FTX the implications stand very high to modify standards and consequences of the industry, which, as one believes, might be changed to become more beneficial for investors. As the court proceedings unravel for Mashinsky, the crypto community is reminded of what can go wrong or right in the highly unpredictable nature of cryptocurrency• Экономика » Финансы » Платежные средства » Платежные системы интернета » Криптовалюта and the personalities behind them. Featured image from Metaschool, chart from TradingView

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2,6807 ; Экономика#Финансы#Платежные средства#Платежные системы интернета
	#Криптовалюта#Bitcoin
1,3281 ; Экономика#Бизнес