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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
related
BREAKING: Arrest of suspected developer of Tornado Cash
www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats
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36 comments
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@marcoverna
12 Aug 2022
bitcoin
Pavel Durov, co-founder of Telegram, arrested in France
x.com/sentdefender/status/1827453251442073636
2190 sats
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74 comments
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@taxd
24 Aug
privacy
Tornado Cash developer Alexey Pertsev freed pending trial
www.theblock.co/post/227329/alexey-pertsev-tornado-cash-developer-free-pending-trial
5640 sats
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2 comments
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@shadowymartian
21 Apr 2023
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
Politics_And_Law
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
Telegram will start moderating private chats after CEO’s arrest
www.theverge.com/2024/9/5/24237254/telegram-pavel-durov-arrest-private-chats-moderation-policy-change
1907 sats
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31 comments
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@StillStackinAfterAllTheseYears
6 Sep
privacy
Dataism arrested Pavel Durov
1624 sats
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7 comments
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@softglitter2d
27 Aug
FiresidePhilosophy
Celsius announces all trading and withdrawals have been halted
blog.celsius.network/a-memo-to-the-celsius-community-59532a06ecc6
310 sats
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10 comments
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@cryptocoin
13 Jun 2022
bitcoin
Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late Feb
www.coindesk.com/policy/2022/11/22/tornado-cash-developer-alexey-pertsev-to-remain-in-jail-until-at-least-late-februrary/
414 sats
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3 comments
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@Wumbo
22 Nov 2022
bitcoin
Rumble CEO flees Europe after Pavel Durov’s arrest
x.com/bitcoinnewscom/status/1827787052236366296
408 sats
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9 comments
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@Rsync25
25 Aug
news
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
Implications for Telegram of Pavel Durov’s French arrest?
286 sats
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13 comments
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@moonbootspleb
26 Aug
tech
Elon Musk Says X Will Defy Order From Brazil's Supreme Court After Twitter Files
www.zerohedge.com/political/elon-musk-says-x-will-defy-order-brazils-supreme-court-after-twitter-files
304 sats
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3 comments
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@felipe
7 Apr
mostly_harmless
freebie
Crypto firm’s CEO resigns after being robbed of company funds at gunpoint
cointelegraph.com/news/revelo-intel-ceo-resigns-robbed-at-gunpoint
166 sats
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2 comments
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@teemupleb
9 Sep
security
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 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 CEO resigns in the middle of bankruptcy proceedings
www.cnbc.com/2022/09/27/celsius-ceo-resigns-in-the-middle-of-bankruptcy-proceedings.html
55 sats
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3 comments
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@cryptocoin
27 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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0 comments
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@ExponentialBTC
8 Feb 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
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
Paris court explains why it's arrested Telegram founder Pavel Durov | TechCrunch
techcrunch.com/2024/08/27/paris-court-explains-why-they-arrested-telegrams-pavel-durov/
78 sats
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0 comments
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@Rsync25
27 Aug
news
more