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Tag: CEL token

Criminal Charges Brought Against Ex-Celsius CEO, Alex Mashinsky, Must Stand

Ex-Celsius CEO, Alex Mashinsky wanted the two criminal charges brought against him to be dismissed but US prosecutors hold that the...

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Celsius moves $59M MATIC, LINK, other altcoins to exchange

Celsius has moved over $59 million of altcoins to FalconX ahead of possible liquidation. The crypto lender...

XRP is not a security, Celsius CEO arrested on criminal charges, and more: Hodler’s Digest, July 9-15

Top Stories This Week Judge rules XRP is not a security in SEC’s case against Ripple Ripple Labs scored a victory in a district...

Former Celsius CEO Alex Mashinsky Arrested in New York

Alex Mashinsky, the former CEO of insolvent crypto lender Celsius, faces several charges ranging from wire fraud to market manipulation. ...

SEC Names No Cryptocurrencies Other than CEL Securities in Fresh Filing

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...

No surprise as Singapore, Thailand step up crypto regulation

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...

CFTC Concludes Former Celsius CEO Mashinsky Broke Rules Before Firm’s Collapse: Report

If the majority of CFTC commissioners agree with the investigation’s conclusion, the regulator could file a case against Celsius in federal court before...

Celsius Gets Green Light to Convert 170M Altcoins to BTC and ETH

Celsius bankruptcy proceedings reveal the crypto lending company’s next move. The company got the go ahead to convert all its 170 million worth...

Wintermute Dragged into Celsius Debacle, Wash Trading Scandal – Investor Bites

SNEAK PEEK Wintermute faces lawsuit for alleged involvement in Celsius’s fraud. Wash trading accusations intensify fallout from Celsius’s collapse. Wintermute remains resilient amidst crypto...

Celsius Agrees to NovaWulf Buyout Plan to End Bankruptcy

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...

Why the Celsius Examiner Report Shows ‘a Complete Disaster in Almost Every Way’ – Ep. 451

February 3, 2023by Laura Shin Following the release of Celsius’ examiner report, Kadhim Shubber, an investigative reporter at The Financial Times, dives into the...

7 Revelations From Celsius’ Examiner Report

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’ Independent Examiner Reveals Astonishing Facts About Internal Discrepancies

Celsius abandoned its promise of transparency from its start, according to former prosecutor Shoba Pillay who was appointed as an independent examiner by...

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