{"id":2633,"date":"2026-07-21T03:21:00","date_gmt":"2026-07-21T03:21:00","guid":{"rendered":"https:\/\/futurenews24.com\/index.php\/2026\/07\/21\/celsius-co-founders-leon-goldstein-to-pay-ftc-over-6mutm_sourcerss_feedutm_mediumrssutm_campaignrss_partner_inbound\/"},"modified":"2026-07-21T03:59:11","modified_gmt":"2026-07-21T03:59:11","slug":"celsius-co-founders-leon-goldstein-to-pay-ftc-over-6mutm_sourcerss_feedutm_mediumrssutm_campaignrss_partner_inbound","status":"publish","type":"post","link":"https:\/\/futurenews24.com\/index.php\/2026\/07\/21\/celsius-co-founders-leon-goldstein-to-pay-ftc-over-6mutm_sourcerss_feedutm_mediumrssutm_campaignrss_partner_inbound\/","title":{"rendered":"Celsius Co-Founders Leon, Goldstein to Pay FTC Over $6M"},"content":{"rendered":"<p><br \/>\n<br \/><img decoding=\"async\" src=\"https:\/\/s3-images.ctmedia.io\/media\/article-covers\/celsius.jpg\" \/><\/p>\n<div data-testid=\"post__body\">\n<p>Celsius co-founders Shlomi Daniel Leon and Hanoch \u201cNuke\u201d Goldstein have been ordered to pay over $6 million to settle Federal Commerce Fee expenses alleging they misrepresented the protection of the Celsius platform earlier than the corporate collapsed.\u00a0<\/p>\n<p>Goldstein, Celsius\u2019 former chief know-how officer, was ordered to pay $2.014 million below an order <span style=\"text-decoration: underline;\">signed<\/span> Monday by US District Decide Denise Cote. Leon, the agency\u2019s former chief technique officer, was ordered to pay $4.1 million below a separate order <span style=\"text-decoration: underline;\">entered<\/span> on June 29.\u00a0<\/p>\n<p>The settlements lengthen the fallout from the 2022 collapse of Celsius past its former CEO Alex Mashinsky. The crypto lending platform, which held $25 billion in property at its peak, owed its customers $4.7 billion when it filed for chapter in July 2022.\u00a0<\/p>\n<p>The order additionally bars Leon from advertising and marketing or promoting services or products that can be utilized to deposit, alternate, make investments or withdraw property, the FTC mentioned in a press release Monday.\u00a0<\/p>\n<blockquote><p>\u201cEqually, Goldstein has agreed to a ban on advertising and marketing or promoting retail services or products that can be utilized to purchase, promote, deposit, withdraw, distribute or commerce cryptocurrency.\u201d<\/p><\/blockquote>\n<p>Associated: <span style=\"text-decoration: underline;\">Celsius\u2019 Mashinsky will get everlasting buying and selling ban in CFTC settlement<\/span><\/p>\n<h2>FTC allegations in opposition to Celsius co-founders\u00a0<\/h2>\n<p>The FTC alleged that Celsius falsely advised clients it held adequate reserves to fulfill withdrawal calls for, maintained a $750 million insurance coverage coverage protecting buyer deposits and didn&#8217;t problem unsecured loans.\u00a0<\/p>\n<p>\u201cThe FTC, nevertheless, alleged that the guarantees had been false and that its high executives continued to say that clients\u2019 deposits had been secure days earlier than the corporate filed for chapter,\u201d it mentioned.\u00a0<\/p>\n<h2>Mashinsky settles FTC case for $10 million<\/h2>\n<p>In April, Mashinsky <span style=\"text-decoration: underline;\">agreed to an FTC settlement<\/span> that completely bars him from selling asset-related merchandise and required him to pay $10 million as a part of a broader, partially suspended $4.72 billion judgment.\u00a0<\/p>\n<p>The $2.014 million and $4.1 million funds from Goldstein and Leon, respectively, will even be credited in opposition to the $4.72 billion judgment. The judgments replicate the patron hurt alleged by the FTC.\u00a0<\/p>\n<p>Individually, Mashinsky was <span style=\"text-decoration: underline;\">sentenced<\/span> to 12 years in jail in Could 2025 after pleading responsible to commodities and securities fraud expenses, with prosecutors saying he misled Celsius clients concerning the firm\u2019s profitability, funding dangers and the protection of buyer funds.\u00a0<\/p>\n<p>Journal: <span style=\"text-decoration: underline;\">Binance &amp; OKX customers face $1900 fines in Vietnam, Coinbase in China? Asia Specific<\/span><\/p>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/cointelegraph.com\/news\/celsius-co-founders-leon-goldstein-to-pay-ftc-over-6m?utm_source=rss_feed&#038;utm_medium=rss&#038;utm_campaign=rss_partner_inbound\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Celsius co-founders Shlomi Daniel Leon and Hanoch \u201cNuke\u201d Goldstein have been ordered to pay over $6 million to settle Federal Commerce Fee expenses alleging they misrepresented the protection of the Celsius platform earlier than the corporate collapsed.\u00a0 Goldstein, Celsius\u2019 former chief know-how officer, was ordered to pay $2.014 million below an order signed Monday by [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2635,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/s3-images.ctmedia.io\/media\/article-covers\/celsius.jpg","fifu_image_alt":"","jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_override_bookmark_settings":[],"jnews_social_meta":[],"jnews_override_counter":[],"footnotes":""},"categories":[12],"tags":[3116,3117,3120,3119,3118,1820],"class_list":["post-2633","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-decentralized-technology","tag-celsius","tag-cofounders","tag-ftc","tag-goldstein","tag-leon","tag-pay"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Celsius Co-Founders Leon, Goldstein to Pay FTC Over $6M - Future News 24<\/title>\n<meta name=\"description\" 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