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    • OVERSIGHT AND INVESTIGATION—Warren probes reported early access to Fed-commissioned SVB report
    • COMMUNITY DEVELOPMENT—Senate Democrats ask regulators to rescind proposed CRA changes
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    • ENFORCEMENT ACTIONS—New York AG announces Celsius deal: up to $35 million, permanent ban
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    • FINANCIAL STABILITY—FSB finalizes AI Practices, flags cross-border stablecoin gaps
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    Banking and Finance Law Daily Wrap Up, ENFORCEMENT ACTIONS—New York AG announces Celsius deal: up to $35 million, permanent ban, (Oct 13, 2026)

    Organizations Mentioned:Celsius Network LLC

    By Patricia K. Ruiz, J.D.

    A $25 million damages provision could be satisfied through a $10 million DOJ payment, while a separate $10 million judgment turns on Mashinsky’s prison sentence.

    New York Attorney General Letitia James announced an agreement with Alex Mashinsky ...

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