Celsius Network Berita

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,...

Bhutan moved $22.4 million in Bitcoin out of sovereign wallets this week, including a direct transaction to institutional market maker QCP Capital. The Himalayan nation’s crypto portfolio has dropped from a $1.4 billion peak to about $412...

A consortium established by the companies announced the recovery of Celsius funds tied to claims against Tether.

A US Bankruptcy Court has ruled that Celsius Network may proceed with several claims in its lawsuit against stablecoin issuer Tether, according to a June 30 order from Judge Martin Glenn. According to the filing, the court allowed Celsius to pursue...

Ex-Celsius CEO Alex Mashinsky was sentenced to 12 years in prison on May 8 for orchestrating a scheme that defrauded customers of the crypto lending platform by misrepresenting investment risks and manipulating the price of the company’s token, CEL....

While Alex Mashinsky faces a potential 20-year prison sentence for fraud and market manipulation, Celsius (CEL) token has soared 70%, reflecting investor optimism despite ongoing legal issues. The post Celsius Founder Alex Mashinsky Faces 20 Years...

Lawyers for former Celsius Network CEO Alex Mashinsky have asked a federal judge to postpone his sentencing by one month, citing the complexities of the case and the volume of material requiring review, according to a Feb. 5 court filing. Mashinsky,...