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judge rules Celsius Network owns users’ interest-bearing crypto accounts
techcrunch.com/2023/01/04/bankruptcy-judge-rules-celsius-network-owns-users-interest-bearing-crypto-accounts/amp/
20 sats
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2 comments
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@mf
6 Jan 2023
bitcoin
related
Celsius Bankruptcy Shows Reckless Behavior
32 sats
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1 comment
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@clyde_nakamoto
16 Jul 2022
bitcoin
Celsius Network Wins Ownership Rights to Customer Crypto Deposits | WSJ
archive.is/R9RWC
142 sats
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10 comments
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@cryptocoin
5 Jan 2023
bitcoin
Bankruptcy judge orders $44M in crypto to be returned to Celsius customers
cointelegraph.com/news/bankruptcy-judge-orders-44m-in-crypto-to-be-returned-to-celsius-customers
338 sats
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1 comment
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@ama
8 Dec 2022
bitcoin
Embattled Crypto Lender Celsius Accused of Fraud by Ex-Employee in Suit | Bloomberg
archive.ph/YDwBp
11 sats
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5 comments
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@cryptocoin
8 Jul 2022
bitcoin
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges
www.cnbc.com/2022/07/08/crypto-lender-celsius-is-a-fraud-and-ponzi-scheme-lawsuit-claims.html
100 sats
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0 comments
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@moon
9 Jul 2022
bitcoin
Celsius Owes Users More Than $4.7 Billion
www.wsj.com/articles/celsius-owes-users-more-than-4-7-billion-11657841826
52 sats
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1 comment
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@Jem
15 Jul 2022
bitcoin
Bankrupt #crypto lender Celsius Network founder
twitter.com/WatcherGuru/status/1576635944362397697?t=6v2hFgdj1Qtak3hEq5u0jQ&s=19
46 sats
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0 comments
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@lpop4254
2 Oct 2022
bitcoin
Securities and Exchange Commission v. Chicago Crypto Capital LLC
www.sec.gov/litigation/litreleases/2022/lr25506.htm
75 sats
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1 comment
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@cryptocoin
14 Sep 2022
bitcoin
Founder Of Celsius Sentenced To 12 Years For Fraud And Market Manipulation
www.justice.gov/usao-sdny/pr/founder-celsius-sentenced-12-years-fraud-and-market-manipulation
172 sats
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2 comments
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@k00b
8 May
Politics_And_Law
Celsius publishes list of users eligible to withdraw majority of assets
cointelegraph.com/news/celsius-publishes-list-of-users-eligible-to-withdraw-majority-of-assets
10 sats
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1 comment
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@Gian
1 Feb 2023
bitcoin
Celsius Disclosed Names and Transaction History of All Users During...
ia601401.us.archive.org/28/items/celsius/celsius.pdf
11 sats
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0 comments
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@unofficial
7 Oct 2022
bitcoin
Celsius Founder and Former Chief Revenue Officer Charged with Fraud
hodder.law/celsius-founder-charged-with-fraud/
29 sats
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0 comments
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@hyperfree
2 Jul 2024
crypto
Celsius Network founder withdrew $10mn ahead of bankruptcy
www.coindesk.com/policy/2022/10/02/bankrupt-crypto-lender-celsius-founder-alex-mashinsky-withdrew-10m-weeks-before-company-froze-customer-accounts-report/
35 sats
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1 comment
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@btcx
3 Oct 2022
bitcoin
Crypto Lender Celsius Files for Bankruptcy After Cash Crunch
www.bloomberg.com/news/articles/2022-07-14/crypto-lender-celsius-files-for-bankruptcy-in-cash-crunch
7 sats
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0 comments
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@mf
29 Jul 2022
bitcoin
Tales From The Crypto: Trapped Celsius Customers Share Financial Horrors
www.zerohedge.com/crypto/tales-crypto-trapped-celsius-holders-share-financial-horrors
25 sats
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1 comment
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@cryptocoin
23 Jul 2022
bitcoin
Full List of Companies and Organizations Celsius Owes Money to Released
cases.stretto.com/public/x191/11749/PLEADINGS/1174908032280000000008.pdf
135 sats
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1 comment
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@CypherPoet
4 Aug 2022
bitcoin
Sec files lawsuit against Celsius Network, Alex Mashinsky
www.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky?in_source=embedded-checkout-banner
259 sats
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5 comments
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@kr
13 Jul 2023
bitcoin
SEC Files Lawsuit Against Celsius Network, Alex Mashinsky
archive.ph/2023.07.13-124316/https://www.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky
35 sats
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2 comments
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@lpop4254
13 Jul 2023
bitcoin
SEC chairman addresses cryptoh task force
www.sec.gov/newsroom/speeches-statements/atkins-remarks-crypto-roundtable-tokenization-051225
56 sats
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0 comments
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@k00b
12 May
Politics_And_Law
Six Coinbase customers claim the exchange is violating securities laws
cryptoslate.com/six-coinbase-customers-claim-the-exchange-is-violating-securities-laws-in-new-lawsuit/
26 sats
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0 comments
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@ch0k1
5 May 2024
tech
new £6M freezing Order against Craig Wright (Not Satoshi)
bitcoindefense.org/wp-content/uploads/2024/03/COPA-v-Wright-WFO-Approved-Judgment-28.03.2024.pdf
593 sats
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3 comments
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@Bitcoin_Bootcamp
29 Mar 2024
bitcoin
freebie
more