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Celsius Founder and Former Chief Revenue Officer Charged with Fraudhodder.law/celsius-founder-charged-with-fraud/
29 sats \ 0 comments \ @hyperfree 2 Jul 2024 crypto
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Celsius Bankruptcy Shows Reckless Behavior
32 sats \ 1 comment \ @clyde_nakamoto 16 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
172 sats \ 2 comments \ @k00b 8 May Politics_And_Law
Embattled Crypto Lender Celsius Accused of Fraud by Ex-Employee in Suit | Bloombergarchive.ph/YDwBp
11 sats \ 5 comments \ @cryptocoin 8 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
100 sats \ 0 comments \ @moon 9 Jul 2022 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
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
Celsius Disclosed Names and Transaction History of All Users During...ia601401.us.archive.org/28/items/celsius/celsius.pdf
11 sats \ 0 comments \ @unofficial 7 Oct 2022 bitcoin
Former Crypto.com compliance officer charged with money laundering, extortionprotos.com/former-crypto-com-compliance-officer-charged-with-money-laundering-extortion/
21 sats \ 0 comments \ @rujgev 8 Jul 2024 bitdevs
Chainalysis Sued For Deception In Celsius Scamwww.therage.co/chainalysis-sued-celsius-scam/
334 sats \ 1 comment \ @kepford 25 Mar news
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
Celsius’ Net Liabilities Surpass $2.8 Billion: New Bankruptcy Filingblockworks.co/celsius-net-liabilities-surpass-2-8-billion-new-bankruptcy-filing/
62 sats \ 2 comments \ @mf 16 Aug 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
45 sats \ 2 comments \ @siggy47 13 Jul 2023 bitcoin
Celsius' Bankruptcy Plan Administrator Pays Out Over $2.5Bwww.coindesk.com/business/2024/08/27/celsius-bankruptcy-plan-administrator-pays-out-over-25b/
31 sats \ 0 comments \ @Rsync25 27 Aug 2024 news
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/
35 sats \ 1 comment \ @btcx 3 Oct 2022 bitcoin
judge rules Celsius Network owns users’ interest-bearing crypto accountstechcrunch.com/2023/01/04/bankruptcy-judge-rules-celsius-network-owns-users-interest-bearing-crypto-accounts/amp/
20 sats \ 2 comments \ @mf 6 Jan 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
Crypto Lender Celsius Files for Bankruptcy After Cash Crunchwww.bloomberg.com/news/articles/2022-07-14/crypto-lender-celsius-files-for-bankruptcy-in-cash-crunch
7 sats \ 0 comments \ @mf 29 Jul 2022 bitcoin
Celsius Network Wins Ownership Rights to Customer Crypto Deposits | WSJarchive.is/R9RWC
142 sats \ 10 comments \ @cryptocoin 5 Jan 2023 bitcoin
CelsiusNetworth - Searchable website showing real names for Celsius creditorscelsiusnetworth.com
743 sats \ 9 comments \ @cointastical 10 Oct 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
259 sats \ 5 comments \ @kr 13 Jul 2023 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
35 sats \ 2 comments \ @lpop4254 13 Jul 2023 bitcoin