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BREAKING: CEO of bankrupt crypto lender Celsius arrested, charged with fraud
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1 comment
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@CarlBMenger
13 Jul 2023
bitcoin
related
BREAKING: Arrest of suspected developer of Tornado Cash
www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1178 sats
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36 comments
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@marcoverna
12 Aug 2022
bitcoin
Is There More Than Meets The Eye With The CZ Deal?
3390 sats
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43 comments
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@siggy47
22 Nov 2023
meta
The FBI has seized nine domains of crypto exchanges
2613 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
Sec files lawsuit against Celsius Network, Alex Mashinsky
www.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky?in_source=embedded-checkout-banner
259 sats
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5 comments
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@kr
13 Jul 2023
bitcoin
Bankman-Fried Warns: Some Crypto Exchanges Already “Secretly Insolvent” | Forbes
archive.ph/DuapI
176 sats
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5 comments
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@cryptocoin
28 Jun 2022
bitcoin
He Went After Crypto Companies. Then Someone Came After Him.
archive.is/U81IX
651 sats
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2 comments
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@south_korea_ln
19 Jun 2023
bitcoin
lawgazette.co.uk: ‘Bitcoin inventor’ using courts ‘as a vehicle for fraud’
www.lawgazette.co.uk/news/bitcoin-inventor-using-courts-as-a-vehicle-for-fraud/5119039.article
306 sats
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0 comments
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@1GLENCoop
14 Mar
bitcoin
NYT: How Sam Bankman-Fried’s Crypto Empire Collapsed
archive.ph/sxS8n
369 sats
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9 comments
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@soggycakes
15 Nov 2022
bitcoin
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbes
www.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats
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5 boost
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6 comments
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@cryptocoin
22 Feb 2022
bitcoin
The head of the SEC says most cryptocurrencies are operating illegally
qz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats
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0 comments
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@User21000000
8 Sep 2022
bitcoin
If you thought the Coinbase bankruptcy disclosures were bad... | Mark E. Jeftovic
bombthrower.com/articles/if-you-thought-the-coinbase-bankruptcy-disclosures-were-bad/
37 sats
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2 comments
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@cryptocoin
15 May 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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@moon
9 Jul 2022
bitcoin
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
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
CryptoCloaks™ Sues Vlad Costa For Libel Following Accusations Taking Soros Money
www.bugle.news/cryptocloaks-sues-vlad-costa-for/
255 sats
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1 comment
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@thebitcoinbugle
7 Apr
bitcoin
Celsius CEO resigns in the middle of bankruptcy proceedings
www.cnbc.com/2022/09/27/celsius-ceo-resigns-in-the-middle-of-bankruptcy-proceedings.html
55 sats
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3 comments
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@cryptocoin
27 Sep 2022
bitcoin
Regulators Attack Crypto, AI Tokens Skyrocket, Oldest Cryptoexchange Shuts Down
www.youtube.com/live/PHJ1GdP8kcI?feature=share
130 sats
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@edblock
10 Feb 2023
bitcoin
Celsius Bankruptcy Shows Reckless Behavior
32 sats
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1 comment
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@clyde_nakamoto
16 Jul 2022
bitcoin
Big surprise…Crypto.com is trading against its users
61 sats
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2 comments
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@birdeye21
19 Jun 2023
bitcoin
SEC Chair Gary Gensler on The FTX Collapse, Crypto Regulation📺
youtu.be/Dyj2-CQjASs
55 sats
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0 comments
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@User21000000
10 Nov 2022
bitcoin
Crypto's $2 Trillion Wipeout Is Coming for the C-Suite | Bloomberg
archive.ph/nNoLI
101 sats
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1 comment
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@cryptocoin
21 Oct 2022
bitcoin
more