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Nalezeno "celsius": 837

Bankruptcy Court Publishes 14,000 Pages of Celsius Customer Usernames and Trade History

7.10.2022
The crypto community is upset about a recent discovery stemming from the Celsius bankruptcy case as a court filing has revealed over 14,000 pages of the usernames and trading histories of the company’s customers. While the file does not disclose personal information tied to the user’s...

Court docs reveal details about thousands of Celsius customers

7.10.2022
The data of thousands of Celsius customers revealed in court also included its executives showing millions withdrawn from the platform in the weeks before it was suspended to the public

Celsius’ Top 3 Execs Cashed Out $42M in Crypto Before Bankruptcy

6.10.2022
Ex-CEO Alex Mashinsky, ex-CSO Daniel Leon and CTO Nuke Goldstein pulled bitcoin, ether, USDC and CEL holdings from their custody accounts in May, before the company suspended all customer withdrawals

Celsius’ Top Execs Cashed Out $17M in Crypto Before Bankruptcy

Celsius' Crypto Customers Face Big Obstacle in Trying to Claw Back Their Deposits

5.10.2022
A change in the corporate structure of Celsius made when raising money last year may come under scrutiny as the bankrupt crypto lender tries to sell its assets

Crypto News Summary: Bridgewater Associates 'Transitions' from Ray Dalio, LG Partners w/ NFT Platform

5.10.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Crypto News Summary: Bridgewater Associates 'Transitions' from Ray Dalio, LG Partners w/ NFT Platform

Insolvency not in 'Nexo's reality,' says co-founder during AMA

5.10.2022
Co-founder Kalin Metodiev stated that comparisons between Celsius, Voyager and Nexo are “very far from reality” and that the firm is focused on building in a sustainable way

Celsius’ co-founder Daniel Leon follows Mashinsky out as crypto exec flight continues

4.10.2022
Leon is at least the eighth crypto sector executive who has resigned in recent months; Celsius CEO Alex Mashinsky resigned a week ago

Crypto Lender Celsius Co-Founder, Chief Strategy Officer Leon Resigns: Report

4.10.2022
Crypto lender Celsius's co-founder and CSO S. Daniel Leon resigned Tuesday, becoming the second company executive to depart in recent weeks

Bankrupt Crypto Lender Celsius’ Asset Sale Is Scheduled, Sources Say FTX CEO May Bid

4.10.2022
According to a filing published by the U.S. Bankruptcy Court for the Southern District of New York, the crypto lending firm Celsius has been given a final bid deadline of October 17, 2022. Following the bankruptcy court’s final bid deadline, a sale hearing is scheduled for November 1....

Celsius Sets Date for Auction of Assets Following Bankruptcy

4.10.2022
Bankrupt crypto lender Celsius Network has set a timeline for the auction of its assets and will have a final bid deadline of October 17. According to a filing with the US Bankruptcy Court, an auction will be held on October 20, if necessary. Cure and sale objection deadlines are set for October...

Kim Kardashian Charged by SEC for Promoting EthereumMax, Pro-Russian Paramilitary Raised Crypto Worth $400K, Crypto Exposure by Banks 0.14% + More News

3.10.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Kim Kardashian Charged by SEC for Promoting EthereumMax, Pro-Russian Paramilitary Raised Crypto Worth $400K, Crypto...

Celsius CEO Withdrew $10 Million Before Company Entered Bankruptcy

3.10.2022
Celsius founder Alex Mashinsky withdrew $10 million from the now-bankrupt cryptocurrency lender just weeks before the company froze customer accounts and collapsed, according to sources cited by The Financial Times.... Read More: Celsius CEO Withdrew $10 Million Before Company Entered Bankruptcy

Sam Bankman-Fried sheds light on how FTX would approach a Celsius bid

3.10.2022
The FTX founder said the company paid the “fair market price” for Voyager’s assets and would look to do the same in a deal for Celsius' assets

DOJ objects to Celsius plans to reopen withdrawals and sell stablecoins

3.10.2022
The objection is seeking a deferral on Celsius motions until the independent examiner report on the company is filed over the next couple of months

Celsius founder reportedly withdrew $10M before bankruptcy filing: FT

3.10.2022
The details of the withdrawal will reportedly be part of upcoming court filings, and it's possible the founder and former CEO of the crypto platform could be forced to pay it back

Ex-CEO of Bankrupt Crypto Lender Celsius Withdrew $10M Weeks Before Company Froze Customer Accounts: Report

3.10.2022
Mashinsky resigned as CEO last Tuesday; the company filed for chapter 11 bankruptcy protection in mid July

The Post-Terra Era: Incentivising Innovation and Longevity Through Regulation

2.10.2022
Vincent Chok is the CEO of First Digital Trust, a Hong Kong-based technology-driven financial institution powering the digital asset industry and servicing financial technology innovators including blockchain clients, payments companies, and virtual banks.__________... Read More: The Post-Terra...

Crypto Lender Celsius Shouldn't Reopen Custody Withdrawals, US Trustee Says

30.9.2022
The regulatory body tasked with overseeing Celsius’ bankruptcy proceedings has asked a New York judge to deny the failed crypto lender’s recent motions to reopen customer withdrawals and sell off its $23 million in stablecoin holdings, calling the actions impulsive and premature

NEXO risks 50% drop due to regulatory pressure and investor concerns

30.9.2022
Analysts fear NEXO price could come under pressure if regulatory action in the United States begins to intensify