Celsius

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

durch

Es ist Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, einschließlich…

New York Times, FT, Bloomberg Blasted for Attempting to Get FTX Creditors’ Names Unsealed

durch

Amid the ongoing FTX bankruptcy proceedings, court documents indicate that media firms such as Bloomberg, the New York Times (NYT), Dow Jones & Gesellschaft, and the Financial Times (FT) want the redacted information tied to FTX creditors unsealed. The media companies…

Prüfbericht: Deleted Files Indicate Crypto Lender Hodlnaut’s Execs Gave Little Weight to Terra Luna Exposure

durch

Laut einem Bericht, the embattled crypto lender Hodlnaut saw a significant loss from the Terra blockchain collapse last May. The report notes that Hodlnaut downplayed the company’s exposure to the Terra ecosystem and allegedly lost $190 million from the incident….

More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo

durch

Crypto lender Nexo is having issues with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from multiple state securities regulators detail that Nexo’s Earn Interest Product (EIP) may be in violation of securities…

Hodlnaut Gerichtsakten Highlight a $193 Millionenmangel, Whistleblower verurteilt die widersprüchlichen Aussagen des Krypto-Kreditgebers

durch

Der angeschlagene Krypto-Kreditgeber Hodlnaut teilte ein weiteres Update mit, nachdem das Unternehmen im August Abhebungen eingefroren hatte 8, und dann enthüllte, dass das Unternehmen eine gerichtliche Verwaltung anstrebt, um das Startup zu rehabilitieren. The latest update shows that Hodlnaut experienced a shortfall of…

FTX to Help Voyager Customers, CEO Says Firm Willing to Deploy ‘Hundreds of Millions’ to Help Crypto Industry

durch

The founder and CEO of the leading exchange FTX, Sam Bankman-Fried has offered to give early liquidity to Voyager Digital’s customers, according to an announcement FTX published on July 22. Außerdem, Bankman-Fried discussed the crypto industry with CNBC in an exclusive…

Tether Liquidates Celsius Bitcoin Loan — ‘Position Has Been Liquidated With No Losses’ to the Company

durch

Im Juli 8, 2022, the company behind the largest stablecoin in the world, Halteseil, revealed that the firm liquidated a loan made to the crypto lender Celsius, and the liquidation caused “no losses to Tether.” According to the stablecoin issuer, einschließlich des Erwerbs von Bitcoin oder Bitcoin-Mining-Maschinen.…