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Embattled Crypto Lender Celsius Accused of Fraud by Ex-Employee in Suit | Bloombergarchive.ph/YDwBp
12 sats \ 5 comments \ @cryptocoin 8 Jul 2022 bitcoin
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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
101 sats \ 0 comments \ @moon 9 Jul 2022 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
872 sats \ 2 comments \ @k00b 8 May 2025 Politics_And_Law
Bankrupt #crypto lender Celsius Network foundertwitter.com/WatcherGuru/status/1576635944362397697?t=6v2hFgdj1Qtak3hEq5u0jQ&s=19
47 sats \ 0 comments \ @lpop4254 2 Oct 2022 bitcoin
Crypto Lenders Morph Into Miners as Repossessed Rigs Pile Up | Bloombergarchive.is/P5QYU
132 sats \ 3 comments \ @BTCMiner 13 Jan 2023 bitcoin
Dubai’s Billion-Dollar Crypto Underworld - Bloomberg Originalswww.youtube.com/watch?v=QQzxiKfyddg
198 sats \ 0 comments \ @Lux 11 Mar 2025 Politics_And_Law
Crypto's $2 Trillion Wipeout Is Coming for the C-Suite | Bloombergarchive.ph/nNoLI
111 sats \ 1 comment \ @cryptocoin 21 Oct 2022 bitcoin
Roger Ver reaches deal with prosecutors, agreeing to pay ~$48M to end casearchive.is/XLBsu
323 sats \ 4 comments \ @clr 9 Oct 2025 news
Bloomberg: US Is Seeking More than $4 Billion From Binance to End Case
1143 sats \ 3 comments \ @Bitman 21 Nov 2023 bitcoin
Ethereum founders accused of fraud surpassing FTX scandal By Investing.comwww.investing.com/news/cryptocurrency-news/ethereum-founders-accused-of-fraud-surpassing-ftx-scandal-93CH-3222837
42 sats \ 0 comments \ @lpop4254 7 Nov 2023 bitcoin
Short seller Andrew Left charged with fraud by prosecutors, SECwww.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
513 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
Tether Fun Unelievable Details - Part IV
13.8k sats \ 26 comments \ @Scoresby 13 Jan bitcoin
Fabric’s ex-CFO accused of diverting $35 million, losing it in crypto crashwww.wsoctv.com/news/seattle-startups-ex/APOEKZ2BTJJ52OPSQEBPG3WAKI/
41 sats \ 1 comment \ @kr 18 May 2023 bitcoin
Small-Time Crypto Investors Are Facing Violent Attacks - Bloombergwww.bloomberg.com/features/2026-crypto-thieves-kidnappers/
384 sats \ 24 comments \ @Scoresby 4 Jan bitcoin
Tricolor execs charged with ‘systematic fraud"www.cnbc.com/2025/12/17/tricolor-execs-charged-with-systematic-fraud-after-subprime-auto-lender-roiled-banking-sector.html
213 sats \ 0 comments \ @siggy47 17 Dec 2025 Politics_And_Law
Two MIT Brothers Face Trial For Speedy $25 Million Crypto Heistwww.zerohedge.com/markets/gone-12-seconds-two-mit-brothers-face-trial-speedy-25-million-crypto-heist
800 sats \ 6 comments \ @siggy47 23 Oct 2025 Politics_And_Law
Custody is a Problem in Fiatland Too (FT, Paul Caruana Galizia)www.ft.com/content/56c21cb3-5985-4921-b64d-2344187ae94b
3214 sats \ 10 comments \ @denlillaapan 19 Feb bitcoin econ
Crypto Miner Core Scientific to Shut 37,000 Celsius Rigs | Bloombergarchive.is/gIBrf
148 sats \ 1 comment \ @BTCMiner 4 Jan 2023 bitcoin
☕Monday Morning News Recap - March 6, 2023
152 sats \ 6 comments \ @ez 6 Mar 2023 bitcoin
US Justice Dept disbands crypto enforcement team, citing Trump orderwww.reuters.com/world/us/us-justice-dept-disbands-cryptocurrency-enforcement-unit-2025-04-08/
475 sats \ 1 comment \ @k00b 8 Apr 2025 Politics_And_Law
FTX closes in on a deal to buy embattled crypto lender BlockFi for $25 million in a fire sale | CNBCwww.cnbc.com/2022/06/30/ftx-closes-in-on-a-deal-to-buy-embattled-crypto-lender-blockfi-for-25-million-in-a-fire-sale.html
243 sats \ 7 comments \ @cryptocoin 30 Jun 2022 bitcoin
Luxor sues Giga for alleged poaching, client theft - Blockspaceblockspace.media/insight/luxor-sues-giga-and-former-employee-for-alleged-poaching-client-theft/
203 sats \ 1 comment \ @Scoresby 31 Jan bitcoin_Mining