A federal decide has ordered that sure financial institution accounts and property related to former Celsius CEO Alex Mashinsky be frozen following a movement from the USA Justice Division.
In keeping with a Sept. 5 submitting in U.S. District Court docket for the Southern District of New York, a decide signed off on a request to unseal a restraining order associated to Mashinsky’s property. The Justice Division can freeze accounts at Goldman Sachs and Merrill Lynch below the names of holding firms in addition to accounts at First Republic Securities, SoFi (NASDAQ:) Financial institution and SoFi Securities below Mashinsky’s identify.
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