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
related
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
463 sats \ 1 comment \ @gms 14 Jul 2022 bitcoin
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
Former Ledger CEO on 'Ledger Recover' backlashdecrypt.co/140692/so-much-anger-so-much-hate-says-ledger-co-founder-amid-botched-recover-service-launch
2637 sats \ 11 comments \ @Bitman 19 May 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
Crypto.com Withdrawals Rise After CEO Admits Transaction Problemarchive.ph/2022.11.13-145153/https://www.wsj.com/amp/articles/crypto-com-withdrawals-rise-after-ceo-admits-transaction-problem-11668350510
482 sats \ 7 comments \ @lpop4254 13 Nov 2022 bitcoin
CelsiusNetworth - Searchable website showing real names for Celsius creditorscelsiusnetworth.com
743 sats \ 9 comments \ @cointastical 10 Oct 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
Bitcoin miner Core Scientific filing for Chapter 11 bankruptcy -- but will ...www.cnbc.com/2022/12/20/bitcoin-miner-core-scientific-filing-for-bankruptcy-will-keep-mining.html
409 sats \ 1 comment \ @BTCMiner 21 Dec 2022 bitcoin
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
Celsius Exchange Halts Withdrawals: What Went Wrong? | Bitcoin Magazine PRObmpro.substack.com/p/celsius-exchange-halts-withdrawals
123 sats \ 1 comment \ @cryptocoin 13 Jun 2022 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
338 sats \ 1 comment \ @ama 8 Dec 2022 bitcoin
Fabric’s ex-CFO accused of diverting $35 million, losing it in crypto crashwww.wsoctv.com/news/seattle-startups-ex/APOEKZ2BTJJ52OPSQEBPG3WAKI/
40 sats \ 1 comment \ @kr 18 May 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
Tether Discloses Celsius' Loan Liquidation Processtether.to/en/tether-discloses-celsius-loan-liquidation-process/
103 sats \ 2 comments \ @cryptocoin 8 Jul 2022 bitcoin
Celsius Network Wins Ownership Rights to Customer Crypto Deposits | WSJarchive.is/R9RWC
142 sats \ 8 comments \ @cryptocoin 5 Jan 2023 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
Mt. Gox Creditors to Start Receiving Worth Billions of USD in BTC, BCH This Yearu.today/mt-gox-creditors-to-start-receiving-payouts-worth-billions-of-usd-in-btc-bch-this-year
169 sats \ 4 comments \ @0xbitcoiner 22 Nov 2023 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
Bitcoin ATM Operator Coin Cloud Files Bankruptcy w/ Liabilities of $100M-$500Mwww.coindesk.com/business/2023/02/08/bitcoin-atm-operator-coin-cloud-files-for-bankruptcy-with-liabilities-of-100m-500m
60 sats \ 1 comment \ @cryptocoin 8 Feb 2023 bitcoin
Crypto Fund Three Arrows Capital Ordered to Liquidatedecrypt.co/104058/crypto-fund-three-arrows-capital-ordered-to-liquidate-report
101 sats \ 0 comments \ @mf 29 Jun 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