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cryptoguy
DBuzz
2y
Alex Mashinsky, former CEO of collapsed crypto lender Celsius, pleaded guilty to ...
Alex Mashinsky, former CEO of collapsed crypto lender Celsius, pleaded guilty to ...
... fraud and market manipulation, accepting a 30-year prison sentence. #CelsiusBankruptcy #CryptoCrime #AlexMashinsky #FinancialFraud
1
kevinnag58
LeoFinance
4y
!Downvoted by users, Reveal content
Customers Expected to Receive $44 Million in Crypto from Celsius
Customers Expected to Receive $44 Million in Crypto from Celsius
Photo Source On December 7, 2022, by verbal order of the Bankruptcy Court Judge in the Celsius Network LLC matter, Judge Martin Glenn, Celsius was so ordered to return $44 Million in customers cryptocurrency
12
kevinnag58
LeoFinance
4y
Oh No, More Trouble for Celsius - Defaults on Core Scientific Payment Due
Oh No, More Trouble for Celsius - Defaults on Core Scientific Payment Due
Photo Source "Crypto lender Celsius Network's legal journey has gained another chapter as Bitcoin miner Core Scientific accused the company of refusing to pay its bills since filing for Chapter 11
kevinnag58
LeoFinance
4y
No Surprise - Court Docs Show Celsius Execs Withdrew Millions Prior to the Halt.
No Surprise - Court Docs Show Celsius Execs Withdrew Millions Prior to the Halt.
Photo Source The Celsius bankruptcy filing in the U.S Court remains a controversial issue in the industry. Over 4 months the issue is still proceeding in the Court finding many other related documents
kevinnag58
LeoFinance
4y
Now the DOJ Objects to Celsius' Withdrawal Plan -and- Mashinsky allegedly withdraws $10 Million Before Bankruptcy Filing
Now the DOJ Objects to Celsius' Withdrawal Plan -and- Mashinsky allegedly withdraws $10 Million Before Bankruptcy Filing
Photo Source DOJ Objects to Celsius' Withdrawal Plan Resuming withdrawals is a top priority for Celsius, but the company may have to wait since the U.S. Trustee Program (which regulates the management
kevinnag58
LeoFinance
4y
Celsius' Stablecoin Sale Plan Faces Objections in Bankruptcy Court
Celsius' Stablecoin Sale Plan Faces Objections in Bankruptcy Court
Photo Source "Celsius Networks, a crypto lending company that had frozen withdrawals in June and has been proceeding through Chapter 11 bankruptcy since July, asked the United States Bankruptcy Court
kevinnag58
LeoFinance
4y
Celsius asks Bankruptcy Court Permission to Sell It's Stablecoins
Celsius asks Bankruptcy Court Permission to Sell It's Stablecoins
Photo Source "Celsius Networks, a crypto lending company that had frozen withdrawals in June and has been proceeding through Chapter 11 bankruptcy since July, asked the United States Bankruptcy Court
kevinnag58
LeoFinance
4y
Lawyers for Celsius Claim Investors Gave Up Rights to Their Cryptocurrency
Lawyers for Celsius Claim Investors Gave Up Rights to Their Cryptocurrency
Photo Source "Celsius’s 1.7 million registered users across over 100 countries gave up title to the crypto they deposited into Earn and Borrow accounts, according to the firm’s lawyers" [Newar,

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