Celsius Network’s bankruptcy estate has sued five BitMEX companies over 6,360.1666 Bitcoin (BTC) seized in two forced liquidations during the March 2020 crash.
The September 12 filing landed 11 days before BitMEX stops trading for good. Celsius lost...
IOND closed its first session at $62.90, while broker transfers and securities restrictions still shaped practical liquidity.
The post Why 37 million Celsius bankruptcy shares are blocked from an immediate cash-out despite Nasdaq debut appeared...
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....