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Alexander Mashinsky, the former CEO of cryptocurrency platform Celsius Network Inc. (Celsius), and his business partners, Shlomi Daniel Leon and Hanoch “Nuke” Goldstein, will pay a total of $16.5 million to resolve the Federal Trade Commission’s charges that they deceived users by falsely promising that deposits made to their cryptocurrency platform would be safe and always available. Mashinsky and Leon have also agreed to a ban on marketing or selling products or services that can be used to deposit, exchange, invest or withdraw assets.
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JPoland - Chief of Staff mario.peraza@u… Wed, 06/10/2026 - 07:09 James Poland Chief of Staff Chief of Staff James Poland serves as the US Attorney’s Chief of Staff for the Southern District of Florida. He joins us on an extended detail from the Federal Bureau of Investigation, where he serves as the Administrative Officer for the New York Field Office. James also previously served as the Administrative Officer for FBI San Juan.
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MReboso - Executive Assistant United States Attorney mario.peraza@u… Wed, 06/10/2026 - 06:53 Manolo Reboso Executive Assistant United States Attorney Executive Assistant United States Attorney Manolo Reboso serves as the Executive Assistant United States Attorney for the Southern District of Florida. Manolo has over a decade of experience as a prosecutor and has tried over forty state and federal jury trials to verdict.
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Meet the U.S. Attorney mario.peraza@u… Tue, 06/09/2026 - 14:48 Jason A. Reding Quiñones United States Attorney Meet the U.S. Attorney Jason A. Reding Quiñones is a Miami native and lifelong Floridian. The son of a Cuban political refugee, he was raised in Miami-Dade County and attended Miami-Dade County Public Schools. He has devoted his career to public service as a federal prosecutor, national security official, state court judge, and military officer.
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RentGrow, a provider of consumer reports for tenant screening, will be required to pay $2.25 million to settle Federal Trade Commission allegations that the company violated the Fair Credit Reporting Act (FCRA), including by failing to use reasonable procedures to ensure the accuracy of its reports, and the FTC Act.
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The Federal Trade Commission secured an important victory in the fight to lower the cost of housing construction materials for Americans by preventing German multinational Henkel AG & Co. KGaA (Henkel), the manufacturer of the industry-leading Loctite brand construction adhesives, from acquiring Loctite’s main competitor, Liquid Nails. View Press Release
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The Federal Trade Commission granted early termination of its review of quantum computing developer IonQ Inc.’s proposed acquisition of SkyWater Technologies Inc., a quantum chip fabrication company. View Press Release
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The consumer complaint portal has long been plagued by issues that severely limit its effectiveness in addressing consumers’ complaints and practical utility of its information.
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The CFPB to Cease Discretionary Publication of Complaint Narratives and Visualizations. Review eligibility criteria and submit an official claim before the filing deadline.
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The companies that operate the Hopper travel apps have agreed to pay $35 million and will be prohibited from deceiving consumers about fees to settle the Federal Trade Commission’s allegations that they unfairly charged consumers hidden fees and misrepresented the total prices consumers would pay and the benefits of the companies’ VIP Support and Price Freeze services. The FTC’s complaint alleges that despite its “no hidden fees” promises, Canadian company Hopper Inc. and its Massachusetts-based subsidiary Hopper (USA) Inc .
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YKlukas - First Assistant United States Attorney mario.peraza@u… Wed, 06/10/2026 - 06:49 Yara Klukas First Assistant United States Attorney First Assistant United States Attorney Yara Klukas serves as the First Assistant United States Attorney for the Southern District of Florida. Prior to returning to the U.S. Attorney’s Office, she served as a trial judge in the Eleventh Judicial Circuit of Florida where she presided over both civil and criminal domestic violence cases.
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