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examiner
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Altcoin NewsNews
Examiner finds buyer deception, ‘very Ponzi-like’ use of funds at Celsius
by Jeremyby JeremyPillay is a former federal prosecutor and associate at legislation agency Jenner & She checked out how buyer cryptocurrency was saved at Celsius, the accuracy of the corporate’s public representations, whether or not new deposits had been used to…
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Altcoin NewsNews
Court docket-appointed examiner confirms Celsius operated as a Ponzi
by Jeremyby JeremyThe report by former prosecutor Shoba Pillay regarded into allegations the bankrupt crypto lending platform operated like a Ponzi She uncovered proof of dodgy dealings, together with CEL “shopping for sprees” to drive the token value larger, with insiders…
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The arguments had been a part of a 25 objection to a movement from the USA Trustee in December, which known as for the decide to nominate an unbiased examiner to make sure any investigations are clear and their…
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The lawmakers argued that the agency presently tasked with the work, Sullivan & Cromwell, beforehand suggested FTX on numerous authorized issues, together with “acquisition transactions and particular regulatory inquiries associated to sure enterprise They added that the legislation agency…
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Bitcoin NewsNews
Celsius had ‘inadequate’ accounting and operational controls, says examiner
by Jeremyby JeremyIn an interim report launched on 19, examiner Shoba Pillay made quite a few stark observations in her court-appointed investigation into the bankrupt cryptocurrency lending One of many principal revelations in Pillay’s report was that Celsius’ “Custody” program…
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Exchanges
Choose Approves Use of Impartial Examiner in Crypto Lender Celsius’ Chapter Case
by Jeremyby JeremyPlease observe that our privateness coverage, phrases of use, cookies, and don’t promote my private info has been up to CoinDeskEnglish Supply hyperlink