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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
Developer Arrested Over Tornado Cash Research - The Rage
www.therage.co/developer-arrested-over-tornado-cash-research/
5253 sats
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1 comment
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@Scoresby
12 Aug
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
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
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
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
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
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
Pavel Durov: Telegram CEO arrested at French airport
www.bbc.com/news/articles/ckg2kz9kn93o
10 sats
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0 comments
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@Solomonsatoshi
25 Aug 2024
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
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
Telegram CEO Pavel Durov arrested at French airport: Here’s why | Mint
www.livemint.com/companies/people/telegram-ceo-pavel-durov-arrested-at-french-airport-11724549778532.html
112 sats
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1 comment
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@Cowboy
25 Aug 2024
news
freebie
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
Poland arrests ex-CEO of Russian crypto exchange WEX for US extradition: Report
cointelegraph.com/news/poland-arrests-former-wex-crypto-exchange-ceo-us-extradition
18 sats
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1 comment
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@Rsync25
9 Dec 2024
news
Telegram CEO's arrest tied to cybercrime of unauthorized 'cryptology’
www.theblock.co/post/313094/telegram-ceos-arrest-tied-to-cybercrime-investigation-of-unauthorized-cryptology-services-say-french-authorities
20 sats
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2 comments
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@Rsync25
26 Aug 2024
news
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
Former Crypto.com compliance officer charged with money laundering, extortion
protos.com/former-crypto-com-compliance-officer-charged-with-money-laundering-extortion/
21 sats
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0 comments
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@rujgev
8 Jul 2024
bitdevs
BUSTED: Israel Orchestrated Telegram CEO Pavel Durov’s Arrest
thepeoplesvoice.tv/busted-israel-orchestrated-telegram-ceo-pavel-durovs-arrest/
52 sats
\
1 comment
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@M_affirmed
31 Aug 2024
conspiracy
Telegram Founder & CEO Pavel Durov arrested in France.
52 sats
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0 comments
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@DailyNews
25 Aug 2024
news
freebie
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
Implications for Telegram of Pavel Durov’s French arrest?
286 sats
\
13 comments
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@moonbootspleb
26 Aug 2024
tech
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
more