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Celsius Execs Cashed out at Least $17M Before Halting Withdrawalsgizmodo.com/celsius-execs-cashed-out-bitcoin-price-crypto-ponzi-1849623526
0 sats \ 0 comments \ @falsejaguar 7 Oct 2022 bitcoin
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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
7.4 BTC lost to fake sparrow apple store app
575 sats \ 16 comments \ @gmd 31 Jul bitcoin_beginners
Core Scientific miners liquidated 85% of its BTCinvestors.corescientific.com/investors/news/news-details/2022/Core-Scientific-Announces-June-Updates/default.aspx
320 sats \ 3 comments \ @moon 5 Jul 2022 bitcoin
US Gov just sold more Bitcoin. When will they realize the mistake they've made?
2670 sats \ 13 comments \ @birdeye21 21 Jul 2023 bitcoin
26,000 BTC taken off coinbase yesterday, roughly $800m worth. #DELETECOINBASE
497 sats \ 0 comments \ @cryptocoin 16 May 2023 bitcoin
Chainalysis Sued For Deception In Celsius Scamwww.therage.co/chainalysis-sued-celsius-scam/
334 sats \ 1 comment \ @kepford 25 Mar news
Crypto.com Withdrawals Rise After CEO Admits Transaction Problemarchive.ph/2022.11.13-145153/https://www.wsj.com/amp/articles/crypto-com-withdrawals-rise-after-ceo-admits-transaction-problem-11668350510
482 sats \ 7 comments \ @lpop4254 13 Nov 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 \ 5 comments \ @kr 13 Jun 2022 bitcoin
Court Bans Treasury From Sanctioning Tornado Cashwww.therage.co/court-bans-treasury-from-sanctioning-tornado-cash/
335 sats \ 1 comment \ @jakoyoh629 29 Apr Politics_And_Law
What Is Exit Liquidity & Why Learning About It Will Save You Thousands (2024)athenaalpha.substack.com/p/what-is-exit-liquidity-and-why-learning
244 sats \ 1 comment \ @RideandSmile 1 Jun 2024 bitcoin
Silvergate Raced to Cover $8.1B in Withdrawals During Crypto Meltdown | WSJarchive.is/NFUG4
1263 sats \ 1 comment \ @cryptocoin 5 Jan 2023 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
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
Texas paid bitcoin miner Riot $31.7 million to shut down during heat wavewww.cnbc.com/2023/09/06/texas-paid-bitcoin-miner-riot-31point7-million-to-shut-down-in-august.html
1124 sats \ 0 comments \ @lpop4254 7 Sep 2023 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
Tether Discloses Celsius' Loan Liquidation Processtether.to/en/tether-discloses-celsius-loan-liquidation-process/
103 sats \ 2 comments \ @cryptocoin 8 Jul 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
ETH and stETH depegged. Massive outflows from Celsius Network. twitter.com/SmallCapScience/status/1535097594187087872
110 sats \ 0 comments \ @jp 12 Jun 2022 bitcoin
When lnurl-withdraw on stacker.news?
48 sats \ 3 comments \ @fiatjaf 24 Oct 2021 bitcoin
Liquidity of purchased contracts close to being exhausted.
258 sats \ 1 comment \ @economy 26 Feb econ
Citadel Dispatch E72: Tornado Cash Sanctions, Lessons Learned, Moving Forwardwww.podpage.com/citadeldispatch/cd72-privacy-in-adversarial-environments-with-tony-and-sethforprivacy/
5316 sats \ 0 comments \ @ODELL 11 Aug 2022 bitcoin