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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
related
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
FTX'ed: The Tangled Ties Of Celsius Network and Sam Bankman-Fried
bitcoinnews.com/ftx-the-tangled-ties-of-celsius-network/
20 sats
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0 comments
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@BitcoinNewsCom
7 Nov 2022
bitcoin
FTX'ed: The Tangled Ties Of Celsius Network and Sam Bankman-Fried
dirtybubblemedia.substack.com/p/ftxed-the-tangled-ties-of-celsius
168 sats
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0 comments
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@lpop4254
31 Oct 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
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
Why Celsius Exposed User Information And What You Can Do About It
bitcoinmagazine.com/business/why-celsius-exposed-users-and-what-you-can-do
85 sats
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2 comments
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@unofficial
8 Oct 2022
bitcoin
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
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
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
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
Celsius Bankruptcy Shows Reckless Behavior
32 sats
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1 comment
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@clyde_nakamoto
16 Jul 2022
bitcoin
Independent examiner finds Celsius ticks every Ponzi box
protos.com/independent-examiner-finds-celsius-ticks-every-ponzi-box/
21 sats
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1 comment
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@rujgev
31 Jan 2023
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
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
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
Celsius Exchange Halts Withdrawals: What Went Wrong? | Bitcoin Magazine PRO
bmpro.substack.com/p/celsius-exchange-halts-withdrawals
123 sats
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1 comment
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@cryptocoin
13 Jun 2022
bitcoin
ETH and stETH depegged. Massive outflows from Celsius Network.
twitter.com/SmallCapScience/status/1535097594187087872
110 sats
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0 comments
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@jp
12 Jun 2022
bitcoin
📺 Celsius Bankrupt, Saves Themselves Before Users - EP 529 | Simply Bitcoin
www.youtube.com/watch?v=ksTuLJEjkeM
20 sats
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3 comments
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@cryptocoin
15 Jul 2022
bitcoin
Bitcoin maxis...were right
1007 sats
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6 comments
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@softglitter2d
14 Jul 2022
bitcoin
Bitcoin Endures: CEFI Platforms Implode; Coinbase, Galaxy, Celsius, Tornado Cash
youtu.be/kj8wX6f6sOc
26 sats
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0 comments
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@BITC0IN
10 Aug 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
more