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Celsius Owes Users More Than $4.7 Billion
www.wsj.com/articles/celsius-owes-users-more-than-4-7-billion-11657841826
53 sats
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1 comment
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@Jem
15 Jul 2022
bitcoin
related
Full List of Companies and Organizations Celsius Owes Money to Released
cases.stretto.com/public/x191/11749/PLEADINGS/1174908032280000000008.pdf
136 sats
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1 comment
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@CypherPoet
4 Aug 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
232 sats
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5 comments
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@kr
13 Jun 2022
bitcoin
Celsius Network Wins Ownership Rights to Customer Crypto Deposits | WSJ
archive.is/R9RWC
143 sats
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10 comments
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@cryptocoin
5 Jan 2023
bitcoin
Celsius files for chapter 11 bankruptcy.
www.businesswire.com/news/home/20220713005911/en/Celsius-Network-Initiates-Financial-Restructuring-to-Stabilize-Business-and-Maximize-Value-for-All-Stakeholders
464 sats
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1 comment
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@gms
14 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
56 sats
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3 comments
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@cryptocoin
27 Sep 2022
bitcoin
Why Celsius Exposed User Information And What You Can Do About It
bitcoinmagazine.com/business/why-celsius-exposed-users-and-what-you-can-do
86 sats
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2 comments
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@unofficial
8 Oct 2022
bitcoin
Celsius announces all trading and withdrawals have been halted
blog.celsius.network/a-memo-to-the-celsius-community-59532a06ecc6
311 sats
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10 comments
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@cryptocoin
13 Jun 2022
bitcoin
Celsius’ Net Liabilities Surpass $2.8 Billion: New Bankruptcy Filing
blockworks.co/celsius-net-liabilities-surpass-2-8-billion-new-bankruptcy-filing/
63 sats
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2 comments
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@mf
16 Aug 2022
bitcoin
Celsius Bankruptcy Shows Reckless Behavior
33 sats
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1 comment
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@clyde_nakamoto
16 Jul 2022
bitcoin
Celsius Bankruptcy Details $1.2 Billion Hole In Balance Sheet
bmpro.substack.com/p/celsius-bankruptcy-details-12-billion
11 sats
\
1 comment
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@moon
15 Jul 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
101 sats
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0 comments
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@moon
9 Jul 2022
bitcoin
CelsiusNetworth - Searchable website showing real names for Celsius creditors
celsiusnetworth.com
744 sats
\
9 comments
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@cointastical
10 Oct 2022
bitcoin
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
872 sats
\
2 comments
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@k00b
8 May 2025
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
260 sats
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5 comments
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@kr
13 Jul 2023
bitcoin
Mashinsky Pleads Guilty
www.justice.gov/usao-sdny/pr/celsius-founder-and-former-ceo-alexander-mashinsky-pleads-guilty-multi-billion-dollar
625 sats
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12 comments
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@siggy47
4 Dec 2024
Politics_And_Law
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/
36 sats
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1 comment
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@btcx
3 Oct 2022
bitcoin
Celsius reveals $13 million in loans to Alameda Research
www.theblock.co/post/186133/celsius-reports-13-million-in-loans-to-alameda-research
431 sats
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0 comments
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@harambe
11 Nov 2022
bitcoin
Is Celsius About To Implode?
www.youtube.com/watch?v=cBiJ_8DSnjQ
121 sats
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8 comments
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@mf
15 May 2022
bitcoin
Bankrupt #crypto lender Celsius Network founder
twitter.com/WatcherGuru/status/1576635944362397697?t=6v2hFgdj1Qtak3hEq5u0jQ&s=19
47 sats
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0 comments
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@lpop4254
2 Oct 2022
bitcoin
The fatal flaws of Celsius Network - "Fraudulent from the start"
www.coppolacomment.com/2023/02/the-fatal-flaws-of-celsius-network.html
64 sats
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1 comment
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@ExponentialBTC
8 Feb 2023
bitcoin
Celsius Network Completely Pays off Its Bitcoin Loan, Liquidation Price Hits $0
watcher.guru/news/celsius-network-completely-pays-off-its-bitcoin-loan-liquidation-price-hits-0
110 sats
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0 comments
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@annabelle
7 Jul 2022
bitcoin
freebie
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