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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
100 sats \ 0 comments \ @moon 9 Jul 2022 bitcoin
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Sec files lawsuit against Celsius Network, Alex Mashinskywww.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky?in_source=embedded-checkout-banner
259 sats \ 5 comments \ @kr 13 Jul 2023 bitcoin
Mashinsky Pleads Guiltywww.justice.gov/usao-sdny/pr/celsius-founder-and-former-ceo-alexander-mashinsky-pleads-guilty-multi-billion-dollar
575 sats \ 12 comments \ @siggy47 4 Dec Politics_And_Law
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats \ 0 comments \ @1GLENCoop 14 Mar bitcoin
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
289 sats \ 4 comments \ @Rsync25 29 Jun security
CelsiusNetworth - Searchable website showing real names for Celsius creditorscelsiusnetworth.com
743 sats \ 9 comments \ @cointastical 10 Oct 2022 bitcoin
new £6M freezing Order against Craig Wright (Not Satoshi)bitcoindefense.org/wp-content/uploads/2024/03/COPA-v-Wright-WFO-Approved-Judgment-28.03.2024.pdf
593 sats \ 3 comments \ @Bitcoin_Bootcamp 29 Mar bitcoin freebie
Cory Klippsten, ponzi buster. Current focus: Celsiustwitter.com/coryklippsten/status/1525685429369835520
111 sats \ 4 comments \ @ExponentialBTC 15 May 2022 bitcoin
Full List of Companies and Organizations Celsius Owes Money to Releasedcases.stretto.com/public/x191/11749/PLEADINGS/1174908032280000000008.pdf
135 sats \ 1 comment \ @CypherPoet 4 Aug 2022 bitcoin
A different way to defraud: The lessons from the trial of Bitcoin's originswww.twobirds.com/en/insights/2024/global/a-different-way-to-defraud-the-lessons-from-the-trial-of-bitcoins-origins
257 sats \ 0 comments \ @south_korea_ln 10 Oct bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin
Bankruptcy judge orders $44M in crypto to be returned to Celsius customerscointelegraph.com/news/bankruptcy-judge-orders-44m-in-crypto-to-be-returned-to-celsius-customers
338 sats \ 1 comment \ @ama 8 Dec 2022 bitcoin
Celsius Network Wins Ownership Rights to Customer Crypto Deposits | WSJarchive.is/R9RWC
142 sats \ 8 comments \ @cryptocoin 5 Jan 2023 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 \ 0 comments \ @ExponentialBTC 8 Feb 2023 bitcoin
Bankrupt #crypto lender Celsius Network foundertwitter.com/WatcherGuru/status/1576635944362397697?t=6v2hFgdj1Qtak3hEq5u0jQ&s=19
46 sats \ 0 comments \ @lpop4254 2 Oct 2022 bitcoin
Preview: The FTX Ponzi - Uncovering The Largest Fraud In Crypto Historybmpro.substack.com/p/preview-the-ftx-ponzi-uncovering
111 sats \ 0 comments \ @cryptocoin 25 Nov 2022 bitcoin
Celsius Bankruptcy Shows Reckless Behavior
32 sats \ 1 comment \ @clyde_nakamoto 16 Jul 2022 bitcoin
Explained: Crypto.com's ongoing insolvency battleprotos.com/explained-crypto-coms-ongoing-insolvency-battle/
124 sats \ 0 comments \ @rujgev 14 Nov 2022 bitcoin
Celsius Owes Users More Than $4.7 Billionwww.wsj.com/articles/celsius-owes-users-more-than-4-7-billion-11657841826
52 sats \ 1 comment \ @Jem 15 Jul 2022 bitcoin
Laminate This: What to Say to Crypto Haters
50 sats \ 5 comments \ @Zonbixxxx 3 Jul 2022 bitcoin
Crypto Faces a Banking Crisis. For Some, It’s a Conspiracywww.wired.com/story/crypto-banking-crisis/
20 sats \ 0 comments \ @lpop4254 17 Mar 2023 bitcoin
Fake Coinbase website leads to $20M fraud, 5-year sentencecointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites
20 sats \ 0 comments \ @Rsync25 18 Oct news