How is Celsius being investigated by state regulators in relation to digital currencies?

3 answers

• Minh LeAug 13, 2021 · 4 years ago
  State regulators are investigating Celsius in relation to digital currencies due to concerns over potential violations of financial regulations. The specific allegations being raised include possible unregistered securities offerings, failure to comply with anti-money laundering (AML) and know your customer (KYC) regulations, and misleading marketing practices. These investigations aim to ensure that Celsius is operating within the legal framework and protecting the interests of its users.
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• anita parmarNov 07, 2025 · 2 months ago
  The investigation of Celsius by state regulators in relation to digital currencies is focused on ensuring compliance with financial regulations. The regulators are concerned about potential violations such as offering unregistered securities, lack of proper AML and KYC procedures, and misleading advertising. By investigating these allegations, regulators aim to protect investors and maintain the integrity of the digital currency market.
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• Abir AntorJan 18, 2021 · 5 years ago
  As an expert in the field, I can say that Celsius is currently being investigated by state regulators in relation to digital currencies. The regulators are looking into various aspects of Celsius's operations, including its compliance with securities laws, AML and KYC regulations, and the accuracy of its marketing claims. It's important for regulators to ensure that companies like Celsius are transparent, accountable, and operating within the legal boundaries to protect investors and maintain market integrity.
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