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Nalezeno "Celsius": 770

Ex-Celsius CEO Mashinsky's Assets Ordered Frozen by Court as DOJ Case Continues

6.9.2023
Corporate bank accounts and a Texas property are now untouchable after the executive’s July arrest

Crypto collapses generate hundreds of millions of dollars for lawyers

5.9.2023
Lack of cryptocurrency regulations have made the legal work on crypto bankruptcies more difficult and expensive, FTX lawyers said

Today in Crypto: 5-Country Joint Advisory Report Warns About Russian Malware Targeting Crypto Users, IBM Shares 5 Points for Success of Digital Euro

1.9.2023
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: Today in Crypto: 5-Country Joint Advisory Report Warns About Russian Malware Targeting Crypto Users, IBM Shares 5 Points...

Judge Denies CEL Valuation Boost; Evades CEL’s Security Classification in Celsius Saga

26.8.2023
In the unfolding saga of the Celsius bankruptcy case, a proposal was presented to elevate the defunct crypto enterprise’s native token, CEL, to a valuation of $0.80 each. Yet, the overseeing U.S. bankruptcy judge, Martin Glenn, dismissed this proposal. Consequently, Celsius’s...

Judge denies stakeholders request for representation in Celsius bankruptcy case

25.8.2023
The judge also declined to declare CEL token “not a security,” despite related rulings in the SEC vs Ripple case

Celsius Token Holders Lose Bid to Hike CEL Valuation

25.8.2023
Creditors of the bankrupt crypto lender argue it should be valued at $0.80, its nominal price when the company collapsed, despite allegations of market manipulation

Celsius Sends Bankruptcy Restructuring Plan To Creditors Vote After Court’s Approval

18.8.2023
Bankrupt crypto lender Celsius is set to hold a vote on a plan to sell its asset to Fahrenheit Group following the approval by a judge as the proceeding winds down. Celsius will send its creditors ballots to vote on the proposal between Aug 24 and Sept 22 and if approved, creditors could receive...

Celsius Creditors to Vote on Bankruptcy-Escape Plan After Judicial Approval

18.8.2023
Creditors will have a month to mull the sale to Fahrenheit, which court filings say could see them recover 67%-85% of holdings

Celsius customers to vote on settlement plan with Fahrenheit after judge gives okay

14.8.2023
The settlement was reached in July and, if the customers agree, it will go before the court for approval in October

Alex Mashinsky faces electronic monitoring while on bail, judge signs off on protective order

10.8.2023
Prosecutors and defense lawyers agreed to a bail modification having the former Celsius CEO under electronic monitoring and largely be restricted from moving funds over $10,000

Weekend Wrap: Celsius’ Mashinsky fraud suit is on, Tether class suit dismissed and more

7.8.2023
The former Celsius CEO has been denied a lawsuit dismissal, Tether celebrates a minor court victory and China vows to crack down on telecoms fraud using crypto and AI

US Court Dismisses Former Celsius Network CEO’s Motion to Block New York Attorney General’s Lawsuit

7.8.2023
Former Celsius Network Alex Mashinsky will now have to defend himself against a lawsuit filed by New York Attorney General Letitia James after a New York County Supreme Court Justice rejected his attempts to have the suit dismissed. The court’s decision blocks the attempt by Mashinsky to stop James...

US DOJ Seeks 6-8 Weeks to Process Evidence in Alex Mashinsky's Crypto Fraud Case

26.7.2023
The US Department of Justice (DOJ) has requested six to eight weeks to gather evidence for its case against Alex Mashinsky, the founder and former CEO of cryptocurrency lender Celsius. In a court filing on Tuesday, Judge John G. Koeltl announced that the next conference for the case will take...

Mashinsky's Arrest, Ripple Ruling, Etc.

26.7.2023
I was on vacation for the last week-and-a-half but before I left, I sent a list of things to watch for to my colleagues that in hindsight, was wholly inadequate. Anyway, here's my effort to catch up

Judge gives US prosecutors until Oct. 3 for discovery in case against Alex Mashinsky

25.7.2023
U.S. District Judge John Koeltl granted a continuance for former Celsius CEO Alex Mashinsky’s trial start date, citing the “volume of discovery” and the “complexity of the case.”

U.S. DOJ Needs 6-8 Weeks to Process Evidence Against Alex Mashinsky, Attorneys Tell Judge

25.7.2023
The U.S. Department of Justice (DOJ) asked a federal judge for six to eight weeks to produce evidence for its case against Alex Mashinsky, the founder and former CEO of crypto lender Celsius

Hodler’s digest: XRP not a security, Celsius CEO arrested, InQubeta presale breaks $1.7M mark

24.7.2023
Hodler’s Digest has recently had lots of interesting topics to cover as the InQubeta (QUBE) presale breaks the $1.7 million mark, the former CEO of Celsius gets arrested, and a US court rules that XRP isn’t a security. InQubeta is a crowd-funding project that aims to open up investment...