Celsius’ Chief Revenue Officer Launched a Business With a Convicted Money Launderer: Report

Posted on by American Coins & Gold

Celsius’ Chief Revenue Officer Launched a Business With a Convicted Money Launderer: Report
The chief revenue officer at crypto lending platform Celsius Network established a side business in May with a convicted money launderer, the Times of Israel reported.Roni Cohen-Pavon is the second high-ranking Celsius executive to be named as a result of an investigation into alleged crypto fraudster Moshe Hogeg. Hogeg has denied the allegations.Last month, CoinDesk revealed Celsius Chief Financial Officer Yaron Shalem had been arrested as part of the same investigation, having previously worked at Hogeg’s firm, Singulariteam. (Israeli media were unable to name Shalem because of a gagging order imposed by the courts.)A probe into Cohen-Pavon found he’d registered…