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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
related
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
463 sats
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1 comment
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@gms
14 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
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
Tracker of largest money launderers and financial crime offenders
violationtracker.goodjobsfirst.org/industry/financial%20services
733 sats
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6 comments
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@nout
9 Feb 2023
bitcoin
CelsiusNetworth - Searchable website showing real names for Celsius creditors
celsiusnetworth.com
743 sats
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9 comments
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@cointastical
10 Oct 2022
bitcoin
Ranked: The Biggest Corporate Fines of 2024
166 sats
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0 comments
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@0xbitcoiner
11 Nov
charts_and_numbers
Rugged and doxxed. A link to the file, containing Celsius customer names, etc
t.co/S9As6znboo
286 sats
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17 comments
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@HODL
7 Oct 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
🧵 Latest status on cefi lenders | Cory Klippsten
twitter.com/coryklippsten/status/1540758723672518657
151 sats
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1 comment
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@cryptocoin
25 Jun 2022
bitcoin
Oxfam says close to $41B in World Bank climate finance unaccounted for
www.ifcreview.com/news/2024/october/green-finance-oxfam-says-close-to-41-billion-in-world-bank-climate-finance-unaccounted-for/
319 sats
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1 comment
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@hn
27 Oct
tech
bot
Tether Discloses Celsius' Loan Liquidation Process
tether.to/en/tether-discloses-celsius-loan-liquidation-process/
103 sats
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2 comments
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@cryptocoin
8 Jul 2022
bitcoin
Celsius Network Wins Ownership Rights to Customer Crypto Deposits | WSJ
archive.is/R9RWC
142 sats
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8 comments
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@cryptocoin
5 Jan 2023
bitcoin
Bankruptcy judge orders $44M in crypto to be returned to Celsius customers
cointelegraph.com/news/bankruptcy-judge-orders-44m-in-crypto-to-be-returned-to-celsius-customers
338 sats
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1 comment
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@ama
8 Dec 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
100 sats
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0 comments
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@moon
9 Jul 2022
bitcoin
Bankrupt #crypto lender Celsius Network founder
twitter.com/WatcherGuru/status/1576635944362397697?t=6v2hFgdj1Qtak3hEq5u0jQ&s=19
46 sats
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0 comments
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@lpop4254
2 Oct 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
55 sats
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3 comments
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@cryptocoin
27 Sep 2022
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
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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0 comments
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@ExponentialBTC
8 Feb 2023
bitcoin
Celsius Bankruptcy Shows Reckless Behavior
32 sats
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1 comment
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@clyde_nakamoto
16 Jul 2022
bitcoin
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
🧵 World Economic Forum listed as one of the Celsius creditors
nitter.it/DylanLeClair_/status/1555271110278651904
51 sats
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5 comments
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@cryptocoin
4 Aug 2022
bitcoin
more