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The Mashinsky Celsius Fraud Was Obvious Over a Year Before Government Noticedyoutu.be/OBohJXhpRHU
1 sat \ 1 comment \ @falsejaguar 8 Jan 2023 bitcoin
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Mashinsky Pleads Guiltywww.justice.gov/usao-sdny/pr/celsius-founder-and-former-ceo-alexander-mashinsky-pleads-guilty-multi-billion-dollar
575 sats \ 12 comments \ @siggy47 4 Dec 2024 Politics_And_Law
Details on the Celcius ponzitwitter.com/coryklippsten/status/1545190394207817728?s=21&t=r3aa6L2QfR_OAvkA5FnHKA
35 sats \ 4 comments \ @shyfire 8 Jul 2022 bitcoin
Hindenburg Research to Reveal Biggest Fraud Ever!twitter.com/HindenburgRes/status/1617991779504238593
30 sats \ 7 comments \ @zuspotirko 24 Jan 2023 bitcoin
Vermont Regulators Didn't Use the Word, but I Will: Celsius Was a Ponziwww.coindesk.com/layer2/2022/09/07/vermont-regulators-didnt-use-the-word-but-i-will-celsius-was-a-ponzi
37 sats \ 1 comment \ @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 \ 1 comment \ @ExponentialBTC 8 Feb 2023 bitcoin
Founder Of Celsius Sentenced To 12 Years For Fraud And Market Manipulationwww.justice.gov/usao-sdny/pr/founder-celsius-sentenced-12-years-fraud-and-market-manipulation
172 sats \ 2 comments \ @k00b 8 May Politics_And_Law
Chainalysis Sued For Deception In Celsius Scamwww.therage.co/chainalysis-sued-celsius-scam/
334 sats \ 1 comment \ @kepford 25 Mar news
Germany's Energy Fraud
338 sats \ 14 comments \ @GhostofTruth 13 May 2024 econ
Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit allegeswww.cnbc.com/2022/07/08/crypto-lender-celsius-is-a-fraud-and-ponzi-scheme-lawsuit-claims.html
100 sats \ 0 comments \ @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 \ 0 comments \ @unofficial 7 Oct 2022 bitcoin
Spending campaign dollars on.... Polymarket?
619 sats \ 1 comment \ @billytheked 6 Apr charts_and_numbers
Former Celsius CEO Alex Mashinsky Arrestedwww.cnbc.com/2023/07/13/former-celsius-ceo-arrested-company-agrees-to-pay-4point7-billion-settlement.html
45 sats \ 2 comments \ @siggy47 13 Jul 2023 bitcoin
Did you know 2 TXs worth 184 BILLION Bitcoins were created in 2010?
869 sats \ 4 comments \ @raw_avocado 16 Apr bitcoin
Scientific fraud has become an ‘industry,’ alarming analysis findswww.science.org/content/article/scientific-fraud-has-become-industry-alarming-analysis-finds
1299 sats \ 8 comments \ @0xbitcoiner 10 Sep science
Celsius Bankruptcy Shows Reckless Behavior
32 sats \ 1 comment \ @clyde_nakamoto 16 Jul 2022 bitcoin
Could a bitcoin "inflation bug" happen again, creating a risk of fake bitcoin?
352 sats \ 4 comments \ @siggy47 14 Apr 2023 bitcoin
40 out of 60 German climate greening endavours fraudulentwww.fr.de/politik/warnungen-milliarden-an-konzerne-gezahlt-betrugsverdacht-beim-klimaschutz-trotz-zr-93122965.html
41 sats \ 0 comments \ @hn 14 Jun 2024 tech
Sec files lawsuit against Celsius Network, Alex Mashinskywww.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky?in_source=embedded-checkout-banner
259 sats \ 5 comments \ @kr 13 Jul 2023 bitcoin
SEC Files Lawsuit Against Celsius Network, Alex Mashinskyarchive.ph/2023.07.13-124316/https://www.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky
35 sats \ 2 comments \ @lpop4254 13 Jul 2023 bitcoin
Craig Wright And The Bitcoin Supercomputer Fraud
489 sats \ 6 comments \ @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 \ 14 comments \ @denlillaapan 14 Feb Politics_And_Law