Cryptocurrency Fraud Enforcement Accountability File
…fraud. He pled guilty on December 3, 2024 before U.S. District Judge John G. Koeltl. Celsius held approximately $25 billion in assets at its peak; when it halted withdrawals on June 12, 2022, customers had…
Read record summary
A public-record case file for United States federal cryptocurrency-fraud enforcement from 2023 through 2026, covering DOJ criminal prosecutions, SEC and CFTC civil enforcement, crypto-exchange enforcement, and digital-asset seizure and forfeiture actions. It keeps criminal convictions, civil settlements, dismissals, and charging-stage allegations separate, and records a charge as an allegation until a plea, verdict, or judgment appears in a cited primary source.
Matched in case details