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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
related
Celsius Bankruptcy Shows Reckless Behavior
32 sats
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1 comment
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@clyde_nakamoto
16 Jul 2022
bitcoin
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
Celsius Sends 320 Million to FTX/Then freezes transfers and withdraws
twitter.com/rlee576/status/1536239009080389634?s=20&t=unw6jWPbRJvQWHWCP6tzlA
23 sats
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2 comments
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@TheWildHustle
13 Jun 2022
bitcoin
April 2022: Celsius Holds 150,000+ BTC. June 2022: Celsius Withdrawals Frozen.
www.prnewswire.com/news-releases/with-over-150-000-bitcoin-celsius-holds-more-than-microstrategy-galaxy-digital-and-coinbase-301520255.html
231 sats
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5 comments
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@kr
13 Jun 2022
bitcoin
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
Trader Faces Investigation for Receiving $585K Excessive Refund from Exchange
beincrypto.com/crypto-trader-investigation-cryptocurrency-exchange-refund-otc-pro/
2179 sats
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0 comments
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@doofus
27 Feb 2024
bitcoin
FTX US Temporarily Froze Crypto Withdrawals [but withdrawals have since resumed]
www.coindesk.com/business/2022/11/11/ftx-us-freezes-crypto-withdrawals-sending-millions-in-assets-to-bankruptcy-limbo
96 sats
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2 comments
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@cryptocoin
11 Nov 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
Clawbacks from Celsius, Voyager, BlockFi, FTX. Close all your exchange accounts
www.youtube.com/watch?v=2wljfi8ZEeQ
11 sats
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1 comment
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@swmtr
1 Mar 2023
bitcoin
The Crypto Comms #41; BTC Exchange Reserves Dwindle
christopherattard.medium.com/the-crypto-comms-41-btc-exchange-reserves-dwindle-489021a33191
51 sats
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0 comments
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@Undisciplined
14 Feb 2023
bitcoin
Crypto exchange BitForex halts withdrawals, stops responding to users
cointelegraph.com/news/crypto-exchange-bitforex-halts-withdrawals
31 sats
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0 comments
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@lpop4254
26 Feb 2024
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
Rumours of Celsius being completely wiped out | @davidbelle_
twitter.com/davidbelle_/status/1524382023040786434
18 sats
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13 comments
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@ExponentialBTC
11 May 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
Italian exchange The Rock Trading suspends withdrawals, now in "Read-only" mode
www.therocktrading.com
220 sats
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4 comments
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@cryptocoin
21 Feb 2023
bitcoin
Swan the new FTX this cycle?
588 sats
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25 comments
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@Shugard
1 Dec 2024
news
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
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
Binance HALTS Withdrawals, Operation Chokepoint 2.0 - EP 695 | Simply Bitcoin 📺
www.youtube.com/watch?v=vIzZa6qStQs
101 sats
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0 comments
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@cryptocoin
15 Mar 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
more