July 13, 2023
Federal Trade Commission v. Celsius Network Inc. et al
Case Number:
1:23-cv-06009
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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December 14, 2023
Celsius Founders Can't Shed FTC Crypto Fraud Claims
A New York federal judge refused to dismiss the Federal Trade Commission's suit claiming the co-founders of the now-bankrupt crypto lender Celsius misrepresented its business practices prior to its bankruptcy in July, saying the regulator had made a substantial case for the ex-leaders' individual responsibility for the alleged fraud.
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