A bankruptcy court lets Celsius Network end its bankruptcy case, return most of its deposits back to users, and form a new company focused on mining and staking
Soma Biswas / Wall Street Journal :
A US judge rules former Celsius CEO Alex Mashinsky must face New York AG Letitia James' lawsuit accusing him of defrauding investors by hiding Celsius' risks
Alex Mashinsky, the founder and former chief of the now-bankrupt cryptocurrency lender Celsius Network, must face a lawsuit …
A US judge rules former Celsius CEO Alex Mashinsky must face New York AG Letitia James' lawsuit accusing him of defrauding investors by hiding Celsius' risks
Alex Mashinsky, the founder and former chief of the now-bankrupt cryptocurrency lender Celsius Network, must face a lawsuit …
Sources: CFTC investigators concluded that bankrupt crypto lender Celsius Network misled investors and that its former CEO Alex Mashinsky also broke US rules
Investigators at the Commodity Futures Trading Commission have concluded that bankrupt crypto lender Celsius Network …
Filing: Vermont says Celsius CEO Alex Mashinsky repeatedly misled investors about the lender's finances and used its own CEL token to bolster its balance sheet
The crypto lender admitted in a recent creditor call that it could not earn enough revenue to support its yields, the Vermont Department of Financial Regulation said. Tweets: @davidzmorris , @ldrogen ...
Lawyers in the Celsius bankruptcy are examining Tether recovering an $840M USDT loan, highlighting an uncertain area of bankruptcy law for crypto companies
Kadhim Shubber / Financial Times : Tweets: @sindap , @kadhim , @bitfinexed , @alexhern , @shortl2021 , @kadhim , @kadhim , @alexhern , @lhm1 , and @kadhim Tweets: Sujeet Indap / @sindap : really inte...
A former investment manager sues Celsius for fraud, saying the crypto lender ran a Ponzi scheme by using customer deposits to rig the price of its crypto token
I've been recovering from COVID over the last two weeks and have had some time to reflect … Katyanna Quach / The Register : Now-frozen crypto-lending biz Celsius accused of devolving into a Ponzi sche...
A former investment manager sues Celsius for fraud, saying the crypto lender ran a Ponzi scheme by using customer deposits to rig the price of its crypto token
A former investment manager at Celsius Network sued the crypto lender on Thursday, saying it used customer deposits to rig …
An Israeli judge lifts reporting restrictions on the arrest of former Celsius Network CFO Yaron Shalem in 2021 for suspected fraud, as Celsius raised $400M
Yaron Shalem was one of 10 detained in connection with alleged fraud at other cryptocurrency ventures Tweets: @mayazi , @bondhack , @fd , @fd , @kadhim , @kadhim , @kadhim , @kadhim , and @bondhack Tw...