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Vermont Regulators Didn't Use the Word, but I Will: Celsius Was a Ponziwww.coindesk.com/layer2/2022/09/07/vermont-regulators-didnt-use-the-word-but-i-will-celsius-was-a-ponzi
38 sats \ 1 comment \ @cryptocoin 7 Sep 2022 bitcoin
related
Cory Klippsten, ponzi buster. Current focus: Celsiustwitter.com/coryklippsten/status/1525685429369835520
112 sats \ 4 comments \ @ExponentialBTC 15 May 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
101 sats \ 0 comments \ @moon 9 Jul 2022 bitcoin
Details on the Celcius ponzitwitter.com/coryklippsten/status/1545190394207817728?s=21&t=r3aa6L2QfR_OAvkA5FnHKA
36 sats \ 4 comments \ @shyfire 8 Jul 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 \ 5 comments \ @kr 13 Jun 2022 bitcoin
Celsius Owes Users More Than $4.7 Billionwww.wsj.com/articles/celsius-owes-users-more-than-4-7-billion-11657841826
53 sats \ 1 comment \ @Jem 15 Jul 2022 bitcoin
American Ponziwww.zerohedge.com/markets/american-ponzi
80 sats \ 7 comments \ @ExponentialBTC 12 Jan 2023 bitcoin
Update to Money Transmitter Law in Vermonthodder.law/re-update-to-money-transmitter-law-in-vermont/
327 sats \ 3 comments \ @hyperfree 20 Jun 2024 bitcoin
Fiat is the real Ponzi - Natalie Brunell on Fox Business 📺twitter.com/natbrunell/status/1573035192671162368
815 sats \ 2 comments \ @cryptocoin 22 Sep 2022 bitcoin
CelsiusNetworth - Searchable website showing real names for Celsius creditorscelsiusnetworth.com
744 sats \ 9 comments \ @cointastical 10 Oct 2022 bitcoin
You Were Never Buying Beef: Agridime’s $191 Million Ponzi Explodes in Courtbeefnews.org/you-were-never-buying-beef-agridimes-191-million-meat-mirage-explodes-in-court/
79 sats \ 0 comments \ @beefinitiative 19 Jun 2025 food_and_drinks
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
Is Celsius About To Implode?www.youtube.com/watch?v=cBiJ_8DSnjQ
121 sats \ 8 comments \ @mf 15 May 2022 bitcoin
Mashinsky Pleads Guiltywww.justice.gov/usao-sdny/pr/celsius-founder-and-former-ceo-alexander-mashinsky-pleads-guilty-multi-billion-dollar
625 sats \ 12 comments \ @siggy47 4 Dec 2024 Politics_And_Law
Bitcoin is Not a Ponzi Schemewww.discreetlog.com/bitcoin-is-not-a-ponzi/
536 sats \ 3 comments \ @kr 3 Jan 2023 bitcoin
The ponzi scheme
136 sats \ 1 comment \ @hasherstacker 31 Aug 2025 Memes
Chainalysis Sued For Deception In Celsius Scamwww.therage.co/chainalysis-sued-celsius-scam/
384 sats \ 1 comment \ @kepford 25 Mar 2025 news
Trump Jr Calls Banking System A Ponzi Schemewww.cnbc.com/2026/02/18/trump-world-liberty-stablecoin-crypto-banks-ponzi.html
617 sats \ 6 comments \ @siggy47 18 Feb Politics_And_Law econ
The fatal flaws of Celsius Network - "Fraudulent from the start"www.coppolacomment.com/2023/02/the-fatal-flaws-of-celsius-network.html
64 sats \ 1 comment \ @ExponentialBTC 8 Feb 2023 bitcoin
Celsius’ Net Liabilities Surpass $2.8 Billion: New Bankruptcy Filingblockworks.co/celsius-net-liabilities-surpass-2-8-billion-new-bankruptcy-filing/
63 sats \ 2 comments \ @mf 16 Aug 2022 bitcoin
Are Bitcoin Treasury Companies Ponzi Schemes? by JOAKIM BOOKbitcoinmagazine.com/takes/are-bitcoin-treasury-companies-ponzis
451 sats \ 18 comments \ @SimpleStacker 30 Jun 2025 bitcoin
Celsius Exchange Halts Withdrawals: What Went Wrong? | Bitcoin Magazine PRObmpro.substack.com/p/celsius-exchange-halts-withdrawals
124 sats \ 1 comment \ @cryptocoin 13 Jun 2022 bitcoin