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Celsius Network Wins Ownership Rights to Customer Crypto Deposits | WSJarchive.is/R9RWC
143 sats \ 10 comments \ @cryptocoin 5 Jan 2023 bitcoin
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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
339 sats \ 1 comment \ @ama 8 Dec 2022 bitcoin
Celsius Bankruptcy Shows Reckless Behavior
33 sats \ 1 comment \ @clyde_nakamoto 16 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
101 sats \ 0 comments \ @moon 9 Jul 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
Bankrupt #crypto lender Celsius Network foundertwitter.com/WatcherGuru/status/1576635944362397697?t=6v2hFgdj1Qtak3hEq5u0jQ&s=19
47 sats \ 0 comments \ @lpop4254 2 Oct 2022 bitcoin
Celsius Network Completely Pays off Its Bitcoin Loan, Liquidation Price Hits $0watcher.guru/news/celsius-network-completely-pays-off-its-bitcoin-loan-liquidation-price-hits-0
110 sats \ 0 comments \ @annabelle 7 Jul 2022 bitcoin freebie
CEO of Crypto Exchange Kraken Steps Down | WSJwww.wsj.com/articles/ceo-of-crypto-exchange-kraken-steps-down-11663778989
781 sats \ 20 comments \ @cryptocoin 21 Sep 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
260 sats \ 5 comments \ @kr 13 Jul 2023 bitcoin
Signature Non-"Crypto" Deposits Assumed by NewYork Community Bancorp Unit: FDICwww.coindesk.com/policy/2023/03/20/signature-bank-deposits-to-be-assumed-by-new-york-community-bank-unit-fdic/
422 sats \ 0 comments \ @shadowymartian 20 Mar 2023 bitcoin
Search Continues for Source of TerraUSD Crypto Bank Run | WSJarchive.ph/UvEEi
102 sats \ 3 comments \ @cryptocoin 4 Jun 2022 bitcoin
Celsius Network founder withdrew $10mn ahead of bankruptcywww.coindesk.com/policy/2022/10/02/bankrupt-crypto-lender-celsius-founder-alex-mashinsky-withdrew-10m-weeks-before-company-froze-customer-accounts-report/
36 sats \ 1 comment \ @btcx 3 Oct 2022 bitcoin
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
Crypto Policy Tracker (Paul Hastings) — Feb. 17, 2026www.paulhastings.com/insights/crypto-policy-tracker/white-house-hosts-second-crypto-meeting-on-stablecoin-yield-sec-highlights-structure-and-tokenization
30 sats \ 1 comment \ @Yermin 24 Feb bitcoin
FTX'ed: The Tangled Ties Of Celsius Network and Sam Bankman-Frieddirtybubblemedia.substack.com/p/ftxed-the-tangled-ties-of-celsius
169 sats \ 0 comments \ @lpop4254 31 Oct 2022 bitcoin
SEC Files Lawsuit Against Celsius Network, Alex Mashinskyarchive.ph/2023.07.13-124316/https://www.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky
45 sats \ 2 comments \ @lpop4254 13 Jul 2023 bitcoin
Bitcoin maxis...were right
1008 sats \ 6 comments \ @softglitter2d 14 Jul 2022 bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymityarchive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1292 sats \ 3 comments \ @sancristrader 12 Apr 2023 bitcoin
Hamas crypto funding, the WSJ, and the Warren Lettermedium.com/@nic__carter/hamas-crypto-funding-the-wsj-and-the-warren-letter-b89cac007683
1183 sats \ 3 comments \ @kr 3 Nov 2023 bitcoin
Texts From Crypto Giant Binance Reveal Plan to Elude U.S. Authorities | WSJarchive.is/xb6yX
757 sats \ 6 comments \ @ExponentialBTC 6 Mar 2023 bitcoin
Xapo Bank closing accounts due to coinjoin
962 sats \ 7 comments \ @anon 8 Dec 2023 bitcoin
Coinbase and JPMorgan team up to link Chase accounts to crypto exchangewww.theblock.co/post/364842/coinbase-jpmorgan-deal-usdc-crypto-exchange
188 sats \ 8 comments \ @0xbitcoiner 30 Jul 2025 Stacker_Stocks