Celsius
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New York AG secures up to $35 million from former Celsius CEO Alex Mashinsky
New York AG Letitia James secured up to $35 million from former Celsius CEO Alex Mashinsky and a permanent ban from the securities and crypto industries.
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Chainalysis beats most Celsius claims, but 'audit' lawsuit survives
Chainalysis still faces an aiding-and-abetting claim over Celsius’ disputed $3.3 billion audit after a judge dismissed 15 other claims.
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Celsius debtors are suing BitMEX, alleging fraudulent liquidation and seizure of over $100 million in Bitcoin. Former CEO Mashinsky had previously denied such transactions. BitMEX is scheduled to close on September 23.
Celsius debtors filed a lawsuit against cryptocurrency exchange BitMEX on September 12, alleging that BitMEX fraudulently liquidated and seized Celsius's Bitcoin during the COVID-19-induced market cra
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BitMEX faces lawsuit from Celsius estate over alleged wrongful liquidation of 6,360 BTC worth nearly $490 million
The Celsius estate alleges that BitMEX wrongfully liquidated and seized 6,360 BTC, valued at nearly $490 million, during the market crash in March 2020.
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Federal prosecutors deem ex-Celsius CEO Alex Mashinsky's motion to vacate conviction 'without merit'
Mashinsky, who is already serving a 12-year federal prison sentence, continues to pursue legal avenues to overturn his conviction related to his activities at Celsius.
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Two Celsius Co-Founders to Pay Over $6 Million in Settlement to the FTC
Svmuu News: Celsius co-founders Shlomi Daniel Leon and Hanoch “Nuke” Goldstein have been ordered to pay the U.S. Federal Trade Commission (FTC) more than $6 million to settle allegations that they mis
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Ionic Digital has filed an application with the U.S. SEC for a direct listing on the Nasdaq under the ticker symbol IOND
Svmuu News Bitcoin Mining company Ionic Digital has filed an application for a direct listing with the U.S. Securities and Exchange Commission Nasdaq under the ticker symbol IOND. This listing does no
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Celsius Founder Seeks Overturn of 12-Year Sentence, Accuses FTX of Attempting to 'Destroy Celsius'
Svmuu Celsius founder Alex Mashinsky has filed a motion with a New York court, seeking to overturn his 12-year sentence for fraud and market manipulation. Court documents show that Mashinsky chose to
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GXD Labs and EquitiesFirst Reach Settlement on Celsius Claims, Involving $500 Million Payment
Svmuu reported that GXD Labs, a digital asset investment and advisory firm, has reached a settlement with global equity financing company EquitiesFirst regarding claims arising from a loan extended to
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New York AG secures up to $35 million from former Celsius CEO Alex Mashinsky
New York AG Letitia James secured up to $35 million from former Celsius CEO Alex Mashinsky and a permanent ban from the securities and crypto industries.
-
Chainalysis beats most Celsius claims, but 'audit' lawsuit survives
Chainalysis still faces an aiding-and-abetting claim over Celsius’ disputed $3.3 billion audit after a judge dismissed 15 other claims.
-
Celsius debtors are suing BitMEX, alleging fraudulent liquidation and seizure of over $100 million in Bitcoin. Former CEO Mashinsky had previously denied such transactions. BitMEX is scheduled to close on September 23.
Celsius debtors filed a lawsuit against cryptocurrency exchange BitMEX on September 12, alleging that BitMEX fraudulently liquidated and seized Celsius's Bitcoin during the COVID-19-induced market cra
-
BitMEX faces lawsuit from Celsius estate over alleged wrongful liquidation of 6,360 BTC worth nearly $490 million
The Celsius estate alleges that BitMEX wrongfully liquidated and seized 6,360 BTC, valued at nearly $490 million, during the market crash in March 2020.
-
Federal prosecutors deem ex-Celsius CEO Alex Mashinsky's motion to vacate conviction 'without merit'
Mashinsky, who is already serving a 12-year federal prison sentence, continues to pursue legal avenues to overturn his conviction related to his activities at Celsius.
-
Two Celsius Co-Founders to Pay Over $6 Million in Settlement to the FTC
Svmuu News: Celsius co-founders Shlomi Daniel Leon and Hanoch “Nuke” Goldstein have been ordered to pay the U.S. Federal Trade Commission (FTC) more than $6 million to settle allegations that they mis
-
Ionic Digital has filed an application with the U.S. SEC for a direct listing on the Nasdaq under the ticker symbol IOND
Svmuu News Bitcoin Mining company Ionic Digital has filed an application for a direct listing with the U.S. Securities and Exchange Commission Nasdaq under the ticker symbol IOND. This listing does no
-
Celsius Founder Seeks Overturn of 12-Year Sentence, Accuses FTX of Attempting to 'Destroy Celsius'
Svmuu Celsius founder Alex Mashinsky has filed a motion with a New York court, seeking to overturn his 12-year sentence for fraud and market manipulation. Court documents show that Mashinsky chose to
-
GXD Labs and EquitiesFirst Reach Settlement on Celsius Claims, Involving $500 Million Payment
Svmuu reported that GXD Labs, a digital asset investment and advisory firm, has reached a settlement with global equity financing company EquitiesFirst regarding claims arising from a loan extended to
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Celsius
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