Whereas this can be, a collection of bizarre occasions have ensued since Celsius filed for As an illustration, Chief United States Chapter Choose Martin Glenn — the decide overseeing the Celsius case — acknowledged on 17 that the…
Bankruptcy
-
-
-
Altcoin NewsNews
Court docket submitting ‘doxing’ Celsius customers attracts questions on KYC, chapter processes
by Jeremyby JeremyMany of the over 14,000-page doc is expounded to details about Celsius collectors, together with customers’ names and their transactions on the Twitter has blasted the doc for “doxing” For instance, YouTuber Coffeezilla stated the transfer was poor…
-
Ex-CEO Alex Mashinsky, ex-CSO Daniel Leon and CTO Nuke Goldstein pulled bitcoin, ether, USDC and CEL holdings from their custody accounts in Might, earlier than the corporate suspended all buyer Supply hyperlink
-
-
Exchanges
Celsius founder Alex Mashinsky withdrew $10M weeks earlier than chapter – FT
by Jeremyby JeremyIn response to the report, the withdrawals occurred in Might, across the identical interval when the broader market was nonetheless reeling from the Terra ecosystem’s of this transaction, alongside different transactions, could be submitted to the court docket by…
-
Bitcoin NewsNews
Celsius founder reportedly withdrew $10M earlier than chapter submitting: FT
by Jeremyby JeremyThe withdrawal was cited by sources from the Monetary Instances who mentioned Mashinsky withdrew the funds in “mid to late Might” previous to the 12 pause on all Celsius was a preferred crypto-lending platform with million clients…
-
Altcoin NewsNews
Celsius shareholders need their very own authorized illustration in chapter case
by Jeremyby JeremyBased on the submitting, there’s a clear want for this fiduciary illustration as there are solely two financial stakeholder teams — retail prospects and fairness shareholders declare the Unsecured Collectors Committee (UCC) is targeted on making certain that retail…
-
Bitcoin NewsNews
Bitcoin Miner Marathon Digital Downgraded at BTIG on Headwinds From Compute North’s Chapter
by Jeremyby JeremyPlease word that our privateness coverage, phrases of use, cookies, and don’t promote my private data has been up to Supply hyperlink
-
Altcoin NewsNews
Bitcoin mining agency Compute North information for chapter, CEO resigns
by Jeremyby JeremyThe agency reportedly owes $500 million to about 200 collectors and has property valued between $100 and $500 North filed for chapter on 22 and can proceed operations because it seeks to seek out options to its liquidity…