Celsius

El fiscal general de Nueva York demanda al cofundador de Celsius, Alex Mashinsky, por criptofraude

por

es enero. 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, incluido…

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

por

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

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

por

De acuerdo con el reporte, 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

por

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…

Las presentaciones judiciales de Hodlnaut destacan un $193 Déficit de millones, Denunciante condena las declaraciones contradictorias de Crypto Lender

por

The troubled crypto lender Hodlnaut shared another update after the company froze withdrawals on August 8, and then revealed the company is seeking judicial management in order to rehabilitate the startup. The latest update shows that Hodlnaut experienced a shortfall of…

FTX para ayudar a los clientes de Voyager, El CEO dice que la empresa está dispuesta a desplegar 'cientos de millones' para ayudar a la criptoindustria

por

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. Es más, Bankman-Fried discussed the crypto industry with CNBC in an exclusive…

Tether liquida el préstamo de Bitcoin en Celsius: "la posición ha sido liquidada sin pérdidas" para la empresa

por

En julio 8, 2022, the company behind the largest stablecoin in the world, Atar, 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, la…