US FTC Imposed Trading Ban and $4.7 Billion Fine on Bankrupt Celsius
The US FTC has fined the bankrupt Celsius Network $4.7 billion.
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Latest firstUS SEC Charges Celsius and Former CEO with Fraud; Former CEO Alex Arrested
The United States Securities and Exchange Commission is suing Celsius Network. Alex, Former CEO of Celsius, was arrested for fraud.
Celsius Initiates $150M Recovery in Lawsuit Against StakeHound
Due to the alleged inability to release tokens worth $150 million, Celsius filed a lawsuit against StakeHound.
Celsius Files Disclosure Statement for Chapter 11 Reorganization Plan
The debtor has submitted a disclosure document for a joint Chapter 11 reorganization plan.
CFTC Finds Celsius and Former CEO Mashinsky in Violation of US Regulations
Celsius Network reportedly violates US regulations before declaring bankruptcy.
Crypto Lender Celsius Gets Court Approval To Convert Altcoins Into BTC/ETH
Celsius is permitted to sell or convert any cryptocurrencies, crypto tokens, or other crypto assets unrelated to BTC and ETH
Wintermute Trading accused by Celsius investors of facilitating wash trading, inflating CEL token price
Lawyers representing Celsius investors claim that Wintermute's trading activities manipulated the price of the CEL token and falsified the reported trading volume on the platform.
Fahrenheit Emerges Victorious in Bid to Acquire Bankrupt Celsius’ Assets
The consortium is asked to mandatorily make a $10 million deposit within three days to finalize the acquisition
Celsius Moves $781m In stETH To Lido’s Staked ETH Wallet
As per data, Celsius transferred around 40,928 ETH to the smart aggregation contract named Figment ETH2 Beacon Depositor 1 by Etherscan.
Celsius’ Leaked Documents Reveal Bold Business Plans Prior to Bankruptcy
The Celsius Web Services (CWS) initiative, which Celsius Network offered to Goldman Sachs and ADQ, aimed to white-label its products, especially those with a yield and custody focus.
