The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against fallen crypto lender Celsius and its ex-boss, Alex Mashinsky after the...
In this issueCrypto regulation: Singapore, Thailand tighten measuresForkast 500 NFT Index: Seemingly no end to declinesVoyager: Shrinking portfolioFrom the Editor’s DeskDear Reader,Regulatory developments in...
If the majority of CFTC commissioners agree with the investigation’s conclusion, the regulator could file a case against Celsius in federal court before...
Bankrupt crypto lender Celsius chose NovaWulf’s acquisition plan amid a series of bids from high-profile crypto companies.In a court filing on Wednesday, Celsius debtors...
February 3, 2023by Laura Shin Following the release of Celsius’ examiner report, Kadhim Shubber, an investigative reporter at The Financial Times, dives into the...
The final examiner’s report on Celsius’s bankruptcy proceedings is a 476-page report that details how the firm’s operations were akin to a Ponzi scheme....
Celsius abandoned its promise of transparency from its start, according to former prosecutor Shoba Pillay who was appointed as an independent examiner by...