Tag: enforcement
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CFTC Resolves Enforcement Action Against Celsius Founder Alexander Mashinsky
The CFTC has resolved its enforcement action against Celsius Network founder Alexander Mashinsky. A consent order imposes permanent bans on trading and registration, and enjoins him from future anti-fraud violations.
BusinessPolitics and GovernmentLaw EnforcementFederal GovernmentLegalFinancial Markets Alexander MashinskyCelsius Network LLCCFTCEnforcementConsent OrderTrading BanFraud
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SEC Enforcement Director Woodcock Addresses MFA Legal & Compliance Conference
SEC Enforcement Director David Woodcock spoke at the MFA Legal & Compliance 2026 Conference, discussing key legal and compliance issues. His remarks are now available, offering insights into the SEC's regulatory expectations for the financial industry.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyFinancial MarketsLegal David WoodcockSECEnforcementMFA ConferenceLegal ComplianceFinancial RegulationSpeeches