BYDFi
Trade wherever you are!
Buy Crypto
New
Markets
Trade
Derivatives
common-fire-img
BOT
Events

What are the securities regulators investigating in Celsius and its involvement in the cryptocurrency market?

pdgaborMar 19, 2022 · 3 years ago3 answers

What specific aspects of Celsius and its involvement in the cryptocurrency market are being investigated by securities regulators?

3 answers

  • Michael KalogeropoulosJul 11, 2023 · 2 years ago
    Securities regulators are currently investigating Celsius and its involvement in the cryptocurrency market to ensure compliance with regulations and protect investors. They are looking into various aspects, including the company's business practices, financial disclosures, and the potential for market manipulation. The investigation aims to determine if Celsius has violated any securities laws or engaged in fraudulent activities.
  • Jeffrey HullemanJul 10, 2025 · 9 days ago
    The securities regulators are focusing on Celsius and its role in the cryptocurrency market to assess the company's compliance with securities laws. They are particularly interested in examining Celsius's investment products, such as its interest-earning accounts and lending services, to ensure they are properly registered and meet regulatory requirements. Additionally, regulators are investigating the company's marketing and promotional activities to evaluate if they adhere to fair and transparent practices.
  • Jvst SoucenboyApr 04, 2021 · 4 years ago
    As an expert in the cryptocurrency market, I can tell you that Celsius is currently under investigation by securities regulators for its involvement in the industry. The regulators are looking into potential violations of securities laws, such as offering unregistered securities or engaging in fraudulent activities. It's important for investors to stay informed about such investigations and exercise caution when dealing with companies like Celsius. Remember to always do your own research and seek professional advice before making any investment decisions.

Top Picks