Together, the court-entered orders restrict marketing across deposit, exchange, investment, withdrawal and trading products, including assisted activity.
The post Celsius founders face permanent crypto bans that could cost more than their $16.5M...
Section 701 would place qualifying assets held for customers in Chapter 7 customer-property rules, while classification and title-transfer clauses still matter.
The post Senator Lummis says with CLARITY “your crypto stays yours” – but bankruptcy...
BitcoinWorld
Wallets Tied to Former Celsius CEO Alex Mashinsky Dump 17,600 ETH as Legal Fallout Continues
Two cryptocurrency wallets linked to Alex Mashinsky, the former CEO of the now-bankrupt lending platform Celsius Network, have sold 17,598...
BitcoinWorld
US CFTC Finalizes Settlement With Former Celsius CEO, Imposes Permanent Trading Ban
The U.S. Commodity Futures Trading Commission (CFTC) has finalized a settlement with former Celsius Network CEO Alex Mashinsky, permanently barring him...
BitcoinWorld
Former Celsius CEO Alex Mashinsky files motion to vacate 12-year fraud sentence
Alex Mashinsky, the former CEO of the now-bankrupt cryptocurrency lender Celsius Network, has filed a motion to vacate his 12-year prison sentence for...
BitcoinWorld
Former Celsius Executive Roni Cohen-Pavon Released After Sentencing for CEL Token Manipulation
A former executive of the bankrupt cryptocurrency lender Celsius Network has been released from custody after a U.S. court credited him for...
BitcoinWorld
Celsius CEO Alex Mashinsky Settles with FTC for $10M, Faces Permanent Ban from Crypto Industry
New York, NY – Alex Mashinsky, the former CEO of the bankrupt crypto lender Celsius Network, has reached a landmark settlement with the U.S....
The Bank for International Settlements (BIS) says the largest crypto platforms now act like banks and prime brokers. They take deposit-like funds without facing comparable prudential rules, creating crypto shadow banking risks.
A new Financial...
Tron founder Justin Sun filed a 52-page fraud lawsuit against World Liberty Financial (WLFI) this week. Eric Trump quickly fired back.
The complaint lists seven causes of action, including fraud in the inducement, conversion, and unjust enrichment....
UBS Real Estate GmbH suspended all redemptions from its $469 million Euroinvest fund for up to 36 months after a wave of withdrawal requests drained available liquidity.
The German subsidiary announced the freeze via an investor notice on March 26,...
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