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Full List of Companies and Organizations Celsius Owes Money to Releasedcases.stretto.com/public/x191/11749/PLEADINGS/1174908032280000000008.pdf
136 sats \ 1 comment \ @CypherPoet 4 Aug 2022 bitcoin
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Celsius Owes Users More Than $4.7 Billionwww.wsj.com/articles/celsius-owes-users-more-than-4-7-billion-11657841826
53 sats \ 1 comment \ @Jem 15 Jul 2022 bitcoin
CelsiusNetworth - Searchable website showing real names for Celsius creditorscelsiusnetworth.com
744 sats \ 9 comments \ @cointastical 10 Oct 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
56 sats \ 3 comments \ @cryptocoin 27 Sep 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
Chainalysis Sued For Deception In Celsius Scamwww.therage.co/chainalysis-sued-celsius-scam/
384 sats \ 1 comment \ @kepford 25 Mar 2025 news
Celsius’ Net Liabilities Surpass $2.8 Billion: New Bankruptcy Filingblockworks.co/celsius-net-liabilities-surpass-2-8-billion-new-bankruptcy-filing/
63 sats \ 2 comments \ @mf 16 Aug 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
Celsius Network Wins Ownership Rights to Customer Crypto Deposits | WSJarchive.is/R9RWC
143 sats \ 10 comments \ @cryptocoin 5 Jan 2023 bitcoin
Celsius reveals $13 million in loans to Alameda Researchwww.theblock.co/post/186133/celsius-reports-13-million-in-loans-to-alameda-research
431 sats \ 0 comments \ @harambe 11 Nov 2022 bitcoin
Celsius Bankruptcy Details $1.2 Billion Hole In Balance Sheetbmpro.substack.com/p/celsius-bankruptcy-details-12-billion
11 sats \ 1 comment \ @moon 15 Jul 2022 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
464 sats \ 1 comment \ @gms 14 Jul 2022 bitcoin
Founder Of Celsius Sentenced To 12 Years For Fraud And Market Manipulationwww.justice.gov/usao-sdny/pr/founder-celsius-sentenced-12-years-fraud-and-market-manipulation
872 sats \ 2 comments \ @k00b 8 May 2025 Politics_And_Law
Celsius Bankruptcy Shows Reckless Behavior
33 sats \ 1 comment \ @clyde_nakamoto 16 Jul 2022 bitcoin
🧵 World Economic Forum listed as one of the Celsius creditorsnitter.it/DylanLeClair_/status/1555271110278651904
52 sats \ 5 comments \ @cryptocoin 4 Aug 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
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
232 sats \ 5 comments \ @kr 13 Jun 2022 bitcoin
Celsius announces all trading and withdrawals have been haltedblog.celsius.network/a-memo-to-the-celsius-community-59532a06ecc6
311 sats \ 10 comments \ @cryptocoin 13 Jun 2022 bitcoin
Former Celsius CEO Alex Mashinsky Arrestedwww.cnbc.com/2023/07/13/former-celsius-ceo-arrested-company-agrees-to-pay-4point7-billion-settlement.html
46 sats \ 2 comments \ @siggy47 13 Jul 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
260 sats \ 5 comments \ @kr 13 Jul 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
339 sats \ 1 comment \ @ama 8 Dec 2022 bitcoin
Bitcoin maxis...were right
1008 sats \ 6 comments \ @softglitter2d 14 Jul 2022 bitcoin