by COINS NEWS - 9 months ago
Celsius moves $59.4 million in altcoins to potentially sell for BTC, ETH
submitted by /u/superduperdude92 [link] [comments]
by COINS NEWS - 9 months ago
submitted by /u/superduperdude92 [link] [comments]
Cryptocoins News / CoinJournal - 9 months ago
Celsius has moved over $59 million of altcoins to FalconX ahead of possible liquidation. The crypto lender plans to convert the tokens to BTC or ETH. Celsius’s largest altcoin holding is its native CEL token, currently worth over $106 million....
by COINS NEWS - 9 months ago
submitted by /u/Simplejack9500 [link] [comments]
Cryptocoins News / The Cointelegraph - 9 months ago
Ripple Labs has partially defeated the SEC in court, triggering a price increase for XRP. A billion-dollar fine was imposed on Celsius Network by the FTC, and its CEO was arrested for fra...
by COINS NEWS - 9 months ago
submitted by /u/RCALovah [link] [comments]
by COINS NEWS - 9 months ago
Former Celsius CEO, Alex Mashinsky, was arrested on federal securities fraud charges and is accused of defrauding investors of billions. Mashinsky faces securities, commodities, wire fraud, and other charges in a Manhattan federal court. Celsius agre...
Bitcoin News / Bitcoin.com - 9 months ago
Just before the now-defunct crypto lender Celsius was charged by three U.S. federal regulators — the Commodity Futures Trading Commission (CFTC), Securities and Exchange Commission (SEC), and Federal Trade Commission (FTC) — its former CEO, Alexander...
Cryptocoins News / The Cointelegraph - 9 months ago
A look back at the rise and fall of Celsius, from the firm’s growth during the pandemic to the arrest of its former CEO and resolutions with federal regulators. On Jul...
Cryptocoins News / The Cointelegraph - 9 months ago
Claims can be converted into collateral to trade crypto futures on the exchange. OPNX, an exchange dedicated to the trading of bankruptcy claims against fallen crypto...
Cryptocoins News / EthereumWorldNews - 9 months ago
Open Exchange is now offering trading of bankruptcy claims held by customers of FTX and Celsius.& The bankruptcy claims trading platform is offering immediate liquidity to stranded claims holders.& OPNX recently partnered with Hong Kong Digi...
Cryptocoins News / Finance Magnates - 9 months ago
Alex Mashinsky, the Founder of the bankrupt cryptocurrency lender, Celsius Network, has pleaded not guilty to fraud charges imposed on him by the US Department of Justice (DOJ). Mashinsky was arrested yesterday (Thursday) in New York after the DOJ an...
Cryptocoins News / CoinJournal - 9 months ago
The ex-Celsius CEO was arrested on Thursday. Celsius filed for bankruptcy in 2022, alongside other leading crypto lenders. Mashinsky’s bail must be signed by two financially recognizable persons. Alex Mashinsky, the founder & former CEO o...
Cryptocoins News / EthereumWorldNews - 9 months ago
Former Celsius CEO Alex Mashinsky will be released on a $40 million bail agreement following his arrest on Thursday.Mashinsky was detained by the U.S. Department of Justice on claims that he defrauded investors and raised billions through illegal fi...
by COINS NEWS - 9 months ago
submitted by /u/Fredzoor [link] [comments]
Bitcoin News / Bitcoinist - 9 months ago
Alex Mashinsky, the founder and former CEO of Celsius, pleaded not guilty to charges of misleading customers and artificially inflating the CEL token shortly after being arrested on Thursday. Following this, he was released on bail by a US District J...
Cryptocoins News / The Cointelegraph - 9 months ago
A community member responded that they were also pleased to see former Celsius CEO Alex Mashinsky charged with multiple crimes. This article has been updated to includ...
Bitcoin News / Bitcoin.com - 9 months ago
On Thursday, following the U.S. Securities and Exchange Commission (SEC) suing the insolvent crypto lender Celsius, the Federal Trade Commission (FTC) divulged a settlement with the firm and imposed a $4.7 billion fine for “duping consumers.” Neverth...
Bitcoin News / Bitcoin.com - 9 months ago
The U.S. Securities and Exchange Commission has filed a lawsuit against the now-defunct cryptocurrency lender, Celsius. The suit, filed Thursday, also names former CEO Alexander “Alex” Mashinsky as a defendant. Both he and the company sta...
Bitcoin News / Bitcoinist - 9 months ago
The US Federal Trade Commission (FTC) has reached a settlement with cryptocurrency platform Celsius Network, which has been charged with duping consumers into transferring cryptocurrency into their platform and then “squandering” billions...
More / Bitcoin Reddit - 9 months ago
While I felt a temporary sense of joy, the truth is that my disillusionment with the unjust flaws of the judicial system has been steadily growing. It is disheartening to witness how the system seems to disregard the interests of dedicated hodlers li...
Cryptocoins News / Finance Magnates - 9 months ago
Alexander Mashinsky, the Founder of the bankrupt cryptocurrency lender, Celsius Network was arrested today (Thursday) in New York. The arrest was made as the United States Department of Justice (DOJ) and several regulators imposed multiple lawsuits a...
Cryptocoins News / The Cointelegraph - 9 months ago
The regulator said Celsius “squandered billions in user deposits” after “duping” customers into depositing funds. The United States Federal Trade Commission has issued...
Cryptocoins News / CoinJournal - 9 months ago
The FTC said Celsius “squandered billions in user deposits” after “duping” customers into depositing funds. Celsius and its former CEO have also been sued by the US SEC today. Last week, the CFTC found the former CEO and Cels...
More / Bitcoin Reddit - 9 months ago
submitted by /u/CarlBMenger_ [link] [comments]
Cryptocoins News / CoinJournal - 9 months ago
Celsius is currently going through a Chapter 11 bankruptcy proceeding. Last week, the US CFTC found Celsius and Alex Mashinsky guilty of breaking several laws before Celsius collapsed in 2022. Alex Mashinsky has been arrested and will be arrayed in...