Celsius

DOJ Seeks Evidence In Fraud Case Against Celsius Founder Amidst $4.7B FTC SettlementDOJ Seeks Evidence In Fraud Case Against Celsius Founder Amidst $4.7B FTC Settlement

DOJ Seeks Evidence In Fraud Case Against Celsius Founder Amidst $4.7B FTC Settlement

DOJ Seeks Evidence in Fraud Case Against Celsius Founder Amidst $4.7B FTC Settlement

1 year ago
Celsius Hits Important Deal, Users Can Get Compensation Later This YearCelsius Hits Important Deal, Users Can Get Compensation Later This Year

Celsius Hits Important Deal, Users Can Get Compensation Later This Year

Celsius has reached an important agreement to enable compensation for users who have money stuck on the platform by the…

1 year ago
Celsius Network: A Story Of Greed And Deception By CEO And LawyerCelsius Network: A Story Of Greed And Deception By CEO And Lawyer

Celsius Network: A Story Of Greed And Deception By CEO And Lawyer

Discover the dark side of Celsius Network as CEO and lawyer stand accused of scamming customers, as per Bloomberg.

1 year ago
Celsius Transfers $24M Altcoin Treasure To FalconX, OKXCelsius Transfers $24M Altcoin Treasure To FalconX, OKX

Celsius Transfers $24M Altcoin Treasure To FalconX, OKX

Bankrupt crypto lender Celsius Network recently sent around $24 million worth of altcoins to OKX and FalconX wallets during the…

1 year ago
Alex Mashinsky Pleaded Not To Fraud, Freed For $40 MillionAlex Mashinsky Pleaded Not To Fraud, Freed For $40 Million

Alex Mashinsky Pleaded Not To Fraud, Freed For $40 Million

The founder of bankrupt crypto lending company Celsius Alex Mashinsky has pleaded not guilty to charges including fraud and manipulation…

1 year ago
Celsius Keeps Redeeming About $64M Altcoins Including LINK, MATIC, AAVECelsius Keeps Redeeming About $64M Altcoins Including LINK, MATIC, AAVE

Celsius Keeps Redeeming About $64M Altcoins Including LINK, MATIC, AAVE

Around $64 million of Celsius Network altcoins continue to move after US bankruptcy court decision.

1 year ago
Celsius Files Lawsuit Against StakeHound Over $150 Million Token DisputeCelsius Files Lawsuit Against StakeHound Over $150 Million Token Dispute

Celsius Files Lawsuit Against StakeHound Over $150 Million Token Dispute

Celsius sued StakeHound over the alleged failure to return $150 million worth of tokens.

1 year ago
Celsius’s Restructuring Plan Disclosure Under Review on August 10Celsius’s Restructuring Plan Disclosure Under Review on August 10

Celsius’s Restructuring Plan Disclosure Under Review on August 10

According to an official tweet from the committee of Celsius Unsecured Creditors, the debtor has submitted a disclosure statement for…

1 year ago
US CFTC May Sue Celsius And Former CEO Mashinsky Earlier This Month: ReportUS CFTC May Sue Celsius And Former CEO Mashinsky Earlier This Month: Report

US CFTC May Sue Celsius And Former CEO Mashinsky Earlier This Month: Report

Celsius and its former Mashinsky chief executive could face a lawsuit from the CFTC alleging violations of some US rules…

2 years ago