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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
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BREAKING: Arrest of suspected developer of Tornado Cashwww.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats \ 36 comments \ @marcoverna 12 Aug 2022 bitcoin
Pavel Durov, co-founder of Telegram, arrested in Francex.com/sentdefender/status/1827453251442073636
2190 sats \ 74 comments \ @taxd 24 Aug privacy
Tornado Cash developer Alexey Pertsev freed pending trialwww.theblock.co/post/227329/alexey-pertsev-tornado-cash-developer-free-pending-trial
5640 sats \ 2 comments \ @shadowymartian 21 Apr 2023 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
Telegram will start moderating private chats after CEO’s arrestwww.theverge.com/2024/9/5/24237254/telegram-pavel-durov-arrest-private-chats-moderation-policy-change
1907 sats \ 31 comments \ @StillStackinAfterAllTheseYears 6 Sep privacy
Dataism arrested Pavel Durov
1624 sats \ 7 comments \ @softglitter2d 27 Aug FiresidePhilosophy
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
Tornado Cash Developer Alexey Pertsev to Remain in Jail Until at Least Late Febwww.coindesk.com/policy/2022/11/22/tornado-cash-developer-alexey-pertsev-to-remain-in-jail-until-at-least-late-februrary/
414 sats \ 3 comments \ @Wumbo 22 Nov 2022 bitcoin
Rumble CEO flees Europe after Pavel Durov’s arrestx.com/bitcoinnewscom/status/1827787052236366296
408 sats \ 9 comments \ @Rsync25 25 Aug news
Bitcoin Mixer Founder Roman Sterlingov Fights 30-Year Sentencebitcoinnews.com/legal/roman-sterlingov-30-year-sentence/
222 sats \ 1 comment \ @BitcoinNews 18 Aug 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
Implications for Telegram of Pavel Durov’s French arrest?
286 sats \ 13 comments \ @moonbootspleb 26 Aug tech
Elon Musk Says X Will Defy Order From Brazil's Supreme Court After Twitter Fileswww.zerohedge.com/political/elon-musk-says-x-will-defy-order-brazils-supreme-court-after-twitter-files
304 sats \ 3 comments \ @felipe 7 Apr mostly_harmless freebie
Tornado Cash developer Alexey Pertsev denied bail while preparing appealcointelegraph.com/news/tornado-cash-developer-alexey-pertsev-denied-bail-while-awaiting-appeal
480 sats \ 0 comments \ @Rsync25 14 Jul news
Crypto firm’s CEO resigns after being robbed of company funds at gunpointcointelegraph.com/news/revelo-intel-ceo-resigns-robbed-at-gunpoint
166 sats \ 2 comments \ @teemupleb 9 Sep security
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
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
Celsius CEO resigns in the middle of bankruptcy proceedingswww.cnbc.com/2022/09/27/celsius-ceo-resigns-in-the-middle-of-bankruptcy-proceedings.html
55 sats \ 3 comments \ @cryptocoin 27 Sep 2022 bitcoin
The fatal flaws of Celsius Network - "Fraudulent from the start"www.coppolacomment.com/2023/02/the-fatal-flaws-of-celsius-network.html
63 sats \ 0 comments \ @ExponentialBTC 8 Feb 2023 bitcoin
Bankrupt #crypto lender Celsius Network foundertwitter.com/WatcherGuru/status/1576635944362397697?t=6v2hFgdj1Qtak3hEq5u0jQ&s=19
46 sats \ 0 comments \ @lpop4254 2 Oct 2022 bitcoin
Celsius Owes Users More Than $4.7 Billionwww.wsj.com/articles/celsius-owes-users-more-than-4-7-billion-11657841826
52 sats \ 1 comment \ @Jem 15 Jul 2022 bitcoin