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The Mashinsky Celsius Fraud Was Obvious Over a Year Before Government Noticed
youtu.be/OBohJXhpRHU
1 sat
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1 comment
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@falsejaguar
8 Jan 2023
bitcoin
related
Mashinsky Pleads Guilty
www.justice.gov/usao-sdny/pr/celsius-founder-and-former-ceo-alexander-mashinsky-pleads-guilty-multi-billion-dollar
575 sats
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12 comments
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@siggy47
4 Dec 2024
Politics_And_Law
Details on the Celcius ponzi
twitter.com/coryklippsten/status/1545190394207817728?s=21&t=r3aa6L2QfR_OAvkA5FnHKA
35 sats
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4 comments
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@shyfire
8 Jul 2022
bitcoin
Hindenburg Research to Reveal Biggest Fraud Ever!
twitter.com/HindenburgRes/status/1617991779504238593
30 sats
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7 comments
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@zuspotirko
24 Jan 2023
bitcoin
Vermont Regulators Didn't Use the Word, but I Will: Celsius Was a Ponzi
www.coindesk.com/layer2/2022/09/07/vermont-regulators-didnt-use-the-word-but-i-will-celsius-was-a-ponzi
37 sats
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1 comment
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@cryptocoin
7 Sep 2022
bitcoin
The fatal flaws of Celsius Network - "Fraudulent from the start"
www.coppolacomment.com/2023/02/the-fatal-flaws-of-celsius-network.html
63 sats
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1 comment
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@ExponentialBTC
8 Feb 2023
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
Chainalysis Sued For Deception In Celsius Scam
www.therage.co/chainalysis-sued-celsius-scam/
334 sats
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1 comment
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@kepford
25 Mar
news
Germany's Energy Fraud
338 sats
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14 comments
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@GhostofTruth
13 May 2024
econ
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 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
Spending campaign dollars on.... Polymarket?
619 sats
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1 comment
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@billytheked
6 Apr
charts_and_numbers
Former Celsius CEO Alex Mashinsky Arrested
www.cnbc.com/2023/07/13/former-celsius-ceo-arrested-company-agrees-to-pay-4point7-billion-settlement.html
45 sats
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2 comments
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@siggy47
13 Jul 2023
bitcoin
Did you know 2 TXs worth 184 BILLION Bitcoins were created in 2010?
869 sats
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4 comments
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@raw_avocado
16 Apr
bitcoin
Scientific fraud has become an ‘industry,’ alarming analysis finds
www.science.org/content/article/scientific-fraud-has-become-industry-alarming-analysis-finds
1299 sats
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8 comments
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@0xbitcoiner
10 Sep
science
Celsius Bankruptcy Shows Reckless Behavior
32 sats
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1 comment
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@clyde_nakamoto
16 Jul 2022
bitcoin
Could a bitcoin "inflation bug" happen again, creating a risk of fake bitcoin?
352 sats
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4 comments
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@siggy47
14 Apr 2023
bitcoin
40 out of 60 German climate greening endavours fraudulent
www.fr.de/politik/warnungen-milliarden-an-konzerne-gezahlt-betrugsverdacht-beim-klimaschutz-trotz-zr-93122965.html
41 sats
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0 comments
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@hn
14 Jun 2024
tech
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
Craig Wright And The Bitcoin Supercomputer Fraud
489 sats
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6 comments
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@edgarpaula
2 Jan 2024
bitcoin
freebie
Proof of Government Fraud? Here You Go (WSJ, Editorial)
www.wsj.com/opinion/elon-musk-doge-government-fraud-improper-payments-gao-5af937ac
788 sats
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14 comments
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@denlillaapan
14 Feb
Politics_And_Law
more