Celsius, Creditors Agree to Independent Government Probe, Call for Narrowed Scope

2022-9-9 01:06

The Official Committee of Unsecured Creditors joined other Celsius borrowers in opposing the U.S. Trustee's motion to appoint an independent examiner, though they did not oppose the appointment of any third party investigator to dig into the embattled crypto lender's financials.

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Celsius Network (CEL) на Currencies.ru

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creditors celsius independent appointment examiner oppose any

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Источник: coindesk.com

creditors celsius → Результатов: 12

Celsius token surges 300% a month after $2.5B payment to creditors

The Celsius token skyrocketed 300% a month after the firm paid $2.5 billion to creditors, marking a strong rebound in the aftermath of its bankruptcy settlement.

2024-9-24 11:55
creditors celsius token month rebound aftermath settlement

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Celsius repays two-thirds of its creditors

Celsius has repaid $2. 53B to 251,000 creditors, covering 84% of the debt. 121,000 creditors still haven’t claimed their funds, many due small amounts. Former CEO Alex Mashinsky faces fraud charges, with $4.

2024-8-27 14:36	Cryptocurrency News
creditors celsius small amounts due funds many

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Celsius Commits To Massive Crypto Repayment: $2 Billion To Creditors By 2023’s End

Celsius Network, a bankrupt digital asset lender, has revealed plans to begin repaying creditors using billions of dollars in crypto assets before the year’s end. The company presented a restructuring plan, outlined in a recent filing to a US bankruptcy court, which aims to generate funds for a new corporate spinoff known as “NewCo” and facilitate customer repayments.

2023-10-5 05:00	Cryptocurrency
creditors celsius crypto court aims funds generate

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CryptoSlate Wrapped Daily: Saylor claps back at tax fraud allegations; USDT and USDC at war for market dominance

The biggest news in the cryptoverse for September 1 includes Michael Saylor disagreeing with allegations of tax avoidance, United States probing Binance over AML compliance since 2020, Celsius asking to return $210 million to creditors, and OpenSea supporting only NFTs on PoS post-merge.

2022-9-2 03:45	Wrapped
allegations tax saylor 2020 celsius asking compliance

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Creditors file fresh suit against Celsius seeking $22.5M reimbursement

A new group of creditors has filed a lawsuit against Celsius Network seeking repayment of roughly $22.5 million held in the company’s custodial account. The post Creditors file fresh suit against Celsius seeking $22.5M reimbursement appeared first on CryptoSlate.

2022-9-2 15:15	legal
celsius seeking creditors against suit reimbursement fresh

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Tens of Celsius clients ask US court to recover $22.5M in crypto

Suspension of withdrawals on Celsius custody contradicts the plain language of the firm's terms of use, a group of disgruntled creditors argued.

2022-9-1 14:18	Law
celsius plain language custody firm contradicts use

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Bankrupt Lender Celsius CEO Owes Creditors Transparency, Crypto Lawyer Says

If Celsius Network’s CEO, Alex Mashinsky was “being transparent,” there would be “no need to pull in an independent examiner," Sasha Hodder, founder of Hodder Law Firm, said on CoinDesk TV's "First Mover."

2022-8-20 00:17	policy
ceo celsius hodder examiner sasha independent pull

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Bankrupt Crypto Lender Celsius Now Says It Likely Has Enough Cash to Last Through End of Year

The company’s CFO testified the company will receive additional funds in maturing loans and sales and use tax savings in a bankruptcy hearing with creditors.

2022-8-19 20:47	Business
company maturing loans crypto lender funds receive

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Celsius to explore options for refunding customers at UCC meeting

With multiple financing offers reportedly coming for Celsius Network, it announced it would meet with the Unsecured Creditors Committee (UCC) on August 23 to consider possible options to accelerate the recovery of the customer’s funds.

2022-8-17 16:45	legal
celsius ucc options august creditors committee consider

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Celsius CEO under fire as Committee of Creditors, DFPI implicate him

The Committee representing customers affected by Celsius’ bankruptcy has issued a mission statement as it seeks further investigation into CEO Alex Mashinsky for allegedly misleading the public.

2022-8-9 18:00	Bear Market
celsius committee ceo further investigation seeks mission

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What Happens to Celsius Creditors if Crypto Prices Recover?

Legal experts survey the undiscovered country that awaits customers of the bankrupt cryptocurrency lending platform.

2022-7-27 20:43	Business
awaits country undiscovered customers platform lending cryptocurrency

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Celsius Customers Could Wait Years to Access Funds

The prospects of Celsius’ creditors recovering their funds from the exchange any time soon are looking slim, with parties advised to brace themselves for an extended tussle in court. The post Celsius Customers Could Wait Years to Access Funds appeared first on BeInCrypto.

2022-7-18 12:30
celsius funds could customers access wait years

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Celsius bankruptcy filing shows its biggest creditor has ties to Alameda Research

Celsius’s Chapter 11 bankruptcy claim revealed that the company had over 100,000 creditors and it was working on a restructuring deal that would see most of them paid off. The post Celsius bankruptcy filing shows its biggest creditor has ties to Alameda Research appeared first on CryptoSlate.

2022-7-15 19:30	rumors
celsius bankruptcy research ties alameda shows biggest

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First Mover Asia: It Won't Be Easy for Creditors to Untangle Three Arrows Case, Singapore Lawyer Says

The fallout continues from the crypto industry's slump, with fresh filings from Celsius, layoffs at OpenSea and a short-squeeze in Voyager's tokens. PLUS: We talked to a Singapore-based lawyer about the Gordian knot that is the Three Arrows bankruptcy case.

2022-7-15 02:46	Markets
three case lawyer arrows bankruptcy voyager short-squeeze

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UK Introduces Bill to Clarify Crypto's Legal Status

The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.

Tulip Siddiq Appointed as UK City Minister With Responsibity for Financial Services, Crypto

U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.

Taiwan Crypto Advocacy Body Becomes Formally Active With 24 Entities

Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.

Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.

India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.

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2022-9-9 01:06

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