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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
related
Tornado Cash Fifth Circuit Full Decision
4047 sats
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30 comments
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@siggy47
28 Nov 2024
Politics_And_Law
U.S. Regulator Told Banks to Avoid Crypto, Letters Obtained by Coinbase Reveal
419 sats
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1 comment
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@Wumbo
6 Dec 2024
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
463 sats
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1 comment
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@gms
14 Jul 2022
bitcoin
new £6M freezing Order against Craig Wright (Not Satoshi)
bitcoindefense.org/wp-content/uploads/2024/03/COPA-v-Wright-WFO-Approved-Judgment-28.03.2024.pdf
593 sats
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3 comments
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@Bitcoin_Bootcamp
29 Mar 2024
bitcoin
freebie
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
Bitcoin Investor Ordered to Reveal Access Codes to $124 Million
www.bnnbloomberg.ca/business/company-news/2025/01/07/bitcoin-investor-ordered-to-reveal-access-codes-to-124-million/
451 sats
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3 comments
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@nym
8 Jan
bitcoin
Coin Center's Tornado Cash OFAC Sanctions Lawsuit Dismissed Due to DAO Structure
www.nobsbitcoin.com/coin-center-tornado-cash-dismissed/
1358 sats
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2 comments
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@BitcoinIsTheFuture
12 Nov 2023
bitcoin
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
Scrutiny on $43B USDC Stablecoin’s Cash Reserves at Failed Silicon Valley Bank
www.coindesk.com/markets/2023/03/10/scrutiny-falls-on-43b-usdc-stablecoins-cash-reserves-at-failed-silicon-valley-bank/
239 sats
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4 comments
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@SouthParkHodl
10 Mar 2023
bitcoin
Celsius Exchange Halts Withdrawals: What Went Wrong? | Bitcoin Magazine PRO
bmpro.substack.com/p/celsius-exchange-halts-withdrawals
123 sats
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1 comment
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@cryptocoin
13 Jun 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
The Supreme Court denied an appeal to hold seized bitcoin
169 sats
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0 comments
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@SwearyDoctor
8 Oct 2024
bitcoin
Coinbase's subpoena request faces SEC resistance in NY court
seekingalpha.com/news/4134984-coinbases-subpoena-request-faces-sec-resistance-in-ny-court
121 sats
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3 comments
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@dontforgetthekeys
6 Aug 2024
news
✅🏛️ Withdraw your BITCOIN please
1132 sats
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0 comments
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@realtrader
14 Sep 2023
bitcoin
Crypto Fund Three Arrows Capital Ordered to Liquidate
decrypt.co/104058/crypto-fund-three-arrows-capital-ordered-to-liquidate-report
101 sats
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0 comments
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@mf
29 Jun 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
172 sats
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2 comments
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@k00b
8 May
Politics_And_Law
FDIC asked banks to ‘pause’ crypto activities — Court docs
cointelegraph.com/news/us-fdic-banks-pause-crypto-activities-court-docs
62 sats
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0 comments
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@Aardvark
7 Dec 2024
news
What happens if a cryptocurrency exchange files for bankruptcy?
www.creditslips.org/creditslips/2022/02/what-happens-if-a-cryptocurrency-exchange-files-for-bankruptcy.html
30 sats
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1 comment
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@soggycakes
12 Feb 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
Explained: Crypto.com's ongoing insolvency battle
protos.com/explained-crypto-coms-ongoing-insolvency-battle/
124 sats
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0 comments
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@rujgev
14 Nov 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
more