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前摄氏高管承认欺诈和价格操纵罪,法律诉讼仍在继续

Algoine News
Summary:
前摄氏高管对欺诈和价格操纵指控表示认罪,但需要赔偿。联合创始人否认所有指控,因为法律诉讼仍在继续。资产冻结,破产案件正在进行中。
加密货币借贷公司Celsius的前首席营收官Roni Cohen-Pavon已对与欺诈和价格操纵有关的各种指控表示认罪。该抗辩是在纽约南区美国地方法院提出的,包括串谋操纵价格、证券欺诈、操纵证券价格和电汇欺诈的指控。科恩-帕文将保释,直到他定于12月11日举行的量刑听证会。作为认罪协议的一部分,他将被要求向受摄氏崩溃影响的人提供赔偿。据路透社报道,前首席执行官亚历克斯·马辛斯基(Alex Mashinsky)据称通过人为抬高CEL代币的价格获得了约4200万美元的利润,而科恩-帕文(Cohen-Pavon)则赚取了约360万美元。美国司法部于7月宣布对这两名高管提出指控。Cohen-Pavon的位置以前是未知的,因为他是以色列居民。另一方面,马辛斯基对所有指控表示不认罪,目前有4000万美元的保证金。在法律诉讼中,一名联邦法官允许冻结马辛斯基的一些资产,包括特定的银行账户和德克萨斯州奥斯汀的一处房产。代表马辛斯基的律师最近提出动议,要求驳回联邦贸易委员会对他的指控,认为这些指控不符合索赔所需的标准。2022 年 7 月提起的 Celsius Network 破产案仍在进行中,破产法官将于 10 月审查拟议的和解计划。

Published At

9/14/2023 7:28:15 PM

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