The US Trustee has opposed Celsius’s request to pay as much as $2.9 million as…
Tag:
Celsius
-
- Regulation
Celsius Community Reportedly Faces US Federal Investigation
by Cryptospaceyby CryptospaceyBankrupt crypto lender, Celsius Community is now going through a federal investigation in the US…
- Exchanges
Coffeezilla calls out Celsius founder Alex Mashinsky for dumping CEL tokens
by Cryptospaceyby CryptospaceyCrypto rip-off detective Coffeezilla has known as out Celsius founder Alex Mashinsky for allegedly dumping…
- Exchanges
‘Horrendous’ KYC dangers on present as web site detailing Celsius customers’ losses goes stay
by Cryptospaceyby CryptospaceyAngel investor Stephen Cole labeled an internet site offering searchable knowledge on Celsius customers’ losses…
- Altcoin NewsNews
Hundreds of Buyer Names, Balances Uncovered in Celsius Court docket Submitting
by Cryptospaceyby CryptospaceyThe most recent Celsius Community court docket submitting that was made accessible on-line incorporates confidential…
- Exchanges
Court docket submitting ‘doxing’ Celsius customers attracts questions on KYC, chapter processes
by Cryptospaceyby CryptospaceyOn Oct. 5, disgraced CeFi lender Celsius filed Schedules of Property and Liabilities and Statements…
-
FTX CEO Sam Bankman-Fried mentioned his agency would pay a “honest market worth” for Celsius’…
- Exchanges
Celsius Collectors strikes to recoup $439M by EquitiesFirst subpoena
by Cryptospaceyby CryptospaceyCelsius’ Committee of Unsecured Collectors has filed a movement asking the chapter court docket to…
- Altcoin NewsNews
Texas and Vermont State Regulators Object to Celsius In search of Permission To Promote Stablecoin Holdings
by Cryptospaceyby CryptospaceyRegulators from two states are objecting to bankrupt crypto lender Celsius looking for permission to…
- Exchanges
Binance takes intention at cyber monetary crime; CEL tanks after Celsius’ Alex Mashinsky resigns
by Cryptospaceyby CryptospaceyThe largest information within the cryptosphere for Sept. 27 contains Binance’s new world program that…
