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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
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Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats \ 5 comments \ @Coinsreporter 28 Mar news
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 \ 1 comment \ @gms 14 Jul 2022 bitcoin
Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb news
Celsius announces all trading and withdrawals have been haltedblog.celsius.network/a-memo-to-the-celsius-community-59532a06ecc6
310 sats \ 10 comments \ @cryptocoin 13 Jun 2022 bitcoin
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
Ranked: The Biggest Corporate Fines of 2024
166 sats \ 0 comments \ @0xbitcoiner 11 Nov 2024 charts_and_numbers
CelsiusNetworth - Searchable website showing real names for Celsius creditorscelsiusnetworth.com
743 sats \ 9 comments \ @cointastical 10 Oct 2022 bitcoin
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
733 sats \ 6 comments \ @nout 9 Feb 2023 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 \ 5 comments \ @kr 13 Jun 2022 bitcoin
Oxfam says close to $41B in World Bank climate finance unaccounted forwww.ifcreview.com/news/2024/october/green-finance-oxfam-says-close-to-41-billion-in-world-bank-climate-finance-unaccounted-for/
319 sats \ 1 comment \ @hn 27 Oct 2024 tech bot
🧵 Latest status on cefi lenders | Cory Klippstentwitter.com/coryklippsten/status/1540758723672518657
151 sats \ 1 comment \ @cryptocoin 25 Jun 2022 bitcoin
Tether Discloses Celsius' Loan Liquidation Processtether.to/en/tether-discloses-celsius-loan-liquidation-process/
103 sats \ 2 comments \ @cryptocoin 8 Jul 2022 bitcoin
Celsius Exchange Halts Withdrawals: What Went Wrong? | Bitcoin Magazine PRObmpro.substack.com/p/celsius-exchange-halts-withdrawals
123 sats \ 1 comment \ @cryptocoin 13 Jun 2022 bitcoin
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
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
Rugged and doxxed. A link to the file, containing Celsius customer names, etct.co/S9As6znboo
286 sats \ 17 comments \ @HODL 7 Oct 2022 bitcoin
Cory Klippsten, ponzi buster. Current focus: Celsiustwitter.com/coryklippsten/status/1525685429369835520
111 sats \ 4 comments \ @ExponentialBTC 15 May 2022 bitcoin
Corporate Bias Ratings - 1792 Exchange (2021)1792exchange.com/spotlight-reports/corporate-bias-ratings/
78 sats \ 0 comments \ @AlCoHoLnAcEtOnE 30 Dec 2024 Politics_And_Law
Former Celsius CEO Alex Mashinsky Arrestedwww.cnbc.com/2023/07/13/former-celsius-ceo-arrested-company-agrees-to-pay-4point7-billion-settlement.html
45 sats \ 2 comments \ @siggy47 13 Jul 2023 bitcoin
Top 10 Largest Corporate Holders of Bitcoin
243 sats \ 3 comments \ @0xbitcoiner 29 Nov 2024 charts_and_numbers
Companies paid out more than $40bn in damages from US lawsuits last year
71 sats \ 0 comments \ @Coinsreporter 2 Mar Stacker_Stocks