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Celsius Execs Cashed out at Least $17M Before Halting Withdrawals
gizmodo.com/celsius-execs-cashed-out-bitcoin-price-crypto-ponzi-1849623526
0 sats
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0 comments
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@falsejaguar
7 Oct 2022
bitcoin
related
Celsius announces all trading and withdrawals have been halted
blog.celsius.network/a-memo-to-the-celsius-community-59532a06ecc6
310 sats
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10 comments
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@cryptocoin
13 Jun 2022
bitcoin
Texas paid bitcoin miner Riot $31.7 million to shut down during heat wave
www.cnbc.com/2023/09/06/texas-paid-bitcoin-miner-riot-31point7-million-to-shut-down-in-august.html
3652 sats
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10 comments
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@siggy47
6 Sep 2023
bitcoin
Core Scientific miners liquidated 85% of its BTC
investors.corescientific.com/investors/news/news-details/2022/Core-Scientific-Announces-June-Updates/default.aspx
320 sats
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3 comments
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@moon
5 Jul 2022
bitcoin
US Gov just sold more Bitcoin. When will they realize the mistake they've made?
2670 sats
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13 comments
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@birdeye21
21 Jul 2023
bitcoin
26,000 BTC taken off coinbase yesterday, roughly $800m worth. #DELETECOINBASE
497 sats
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0 comments
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@cryptocoin
16 May 2023
bitcoin
Crypto.com Withdrawals Rise After CEO Admits Transaction Problem
archive.ph/2022.11.13-145153/https://www.wsj.com/amp/articles/crypto-com-withdrawals-rise-after-ceo-admits-transaction-problem-11668350510
482 sats
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7 comments
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@lpop4254
13 Nov 2022
bitcoin
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
231 sats
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5 comments
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@kr
13 Jun 2022
bitcoin
Texas paid bitcoin miner Riot $31.7 million to shut down during heat wave
www.cnbc.com/2023/09/06/texas-paid-bitcoin-miner-riot-31point7-million-to-shut-down-in-august.html
1124 sats
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0 comments
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@lpop4254
7 Sep 2023
bitcoin
Swan the new FTX this cycle?
588 sats
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25 comments
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@Shugard
1 Dec
news
Silvergate Raced to Cover $8.1B in Withdrawals During Crypto Meltdown | WSJ
archive.is/NFUG4
1263 sats
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1 comment
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@cryptocoin
5 Jan 2023
bitcoin
Full List of Companies and Organizations Celsius Owes Money to Released
cases.stretto.com/public/x191/11749/PLEADINGS/1174908032280000000008.pdf
135 sats
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1 comment
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@CypherPoet
4 Aug 2022
bitcoin
Celsius Exchange Halts Withdrawals: What Went Wrong? | Bitcoin Magazine PRO
bmpro.substack.com/p/celsius-exchange-halts-withdrawals
123 sats
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1 comment
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@cryptocoin
13 Jun 2022
bitcoin
Citadel Dispatch E72: Tornado Cash Sanctions, Lessons Learned, Moving Forward
www.podpage.com/citadeldispatch/cd72-privacy-in-adversarial-environments-with-tony-and-sethforprivacy/
5316 sats
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0 comments
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@ODELL
11 Aug 2022
bitcoin
ETH and stETH depegged. Massive outflows from Celsius Network.
twitter.com/SmallCapScience/status/1535097594187087872
110 sats
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0 comments
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@jp
12 Jun 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
Tether Discloses Celsius' Loan Liquidation Process
tether.to/en/tether-discloses-celsius-loan-liquidation-process/
103 sats
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2 comments
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@cryptocoin
8 Jul 2022
bitcoin
Celsius Network Wins Ownership Rights to Customer Crypto Deposits | WSJ
archive.is/R9RWC
142 sats
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8 comments
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@cryptocoin
5 Jan 2023
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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0 comments
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@moon
9 Jul 2022
bitcoin
What Is Exit Liquidity & Why Learning About It Will Save You Thousands (2024)
athenaalpha.substack.com/p/what-is-exit-liquidity-and-why-learning
244 sats
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1 comment
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@Roll
1 Jun
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
Crypto Miner Core Scientific to Shut 37,000 Celsius Rigs | Bloomberg
archive.is/gIBrf
147 sats
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1 comment
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@BTCMiner
4 Jan 2023
bitcoin
more