Celsius interim report reveals custody program issues on reimbursement

SEC	2022-11-21 00:04

A new report by the examiner of the bankrupt crypto lender, Celsius Network, details shortfalls in controls and operations at two of the company’s product offerings related to digital assets it held in custody for customers, raising issues of whether…

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Celsius Network (CEL) на Currencies.ru

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celsius issues report custody related offerings two

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Источник: btcmanager.com

celsius issues → Результатов: 16

US Trustee motions for examiner to probe Celsius’ ‘significant transparency issues’

The Trustee overseeing Celsius’ bankruptcy case has requested an examiner to help shed the light on a number of complex issues.

2022-8-19 09:22
celsius issues examiner trustee requested overseeing case

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Alex Mashinsky Traded Celsius’ Book Before Bankruptcy: FT

Celsius suffered from widely publicized insolvency issues as crypto prices crashed then filed for Chapter 11 bankruptcy in July. Mashinsky Allegedly Traded Celsius Funds Alex Mashinsky intervened on Celsius Networks...

2022-8-17 14:39	Celsius
celsius mashinsky bankruptcy alex traded chapter filed

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Zipmex resumes withdrawals for trade wallets

The crypto exchange said it had $48 million in exposure with Babel Finance and $5 million with Celsius — both firms faced liquidity and insolvency issues, respectively.

2022-7-23 20:45	Wallet
million celsius both resumes finance babel firms

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Celsius officially declares bankruptcy after paying down DeFi loans

CNBC reported Wednesday night that Celsius has informed: “state regulators that it’s filing for bankruptcy ‘imminently. ” The company will move toward chapter 11 bankruptcy as it struggles to deal with its liquidity issues.

2022-7-14 04:21	lending
bankruptcy celsius company move imminently toward liquidity

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Celsius unlocks another $195 million in collateral after paying off debt to Compound

Cryptocurrency lender Celsius Network, which had to halt withdrawals on June 13 due to liquidity issues, has fully paid off its debt of over $50 million worth of DAI to decentralized finance (DeFi) protocol Compound on July 13, according to on-chain data.

2022-7-14 22:30	lending
debt celsius off compound million according on-chain

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BnkToTheFuture proposes 3 methods to solve Celsius Network’s liquidity issues

BnkToTheFuture, one of Celsius Network‘s leading investors, has submitted three proposals that could help solve the firm’s liquidity issues and save it from bankruptcy. The post BnkToTheFuture proposes 3 methods to solve Celsius Network’s liquidity issues appeared first on CryptoSlate.

2022-7-1 15:45
network issues bnktothefuture celsius liquidity solve proposes

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Nansen report reveals Terra caused the stETH depeg and crippled Celsius, 3AC

The source of the current market volatility and liquidity issues with companies such as Celsius and Three Arrows Capital could be directly linked to staked Ethereum (ETH) on Lido, according to a June 29 report by analysis firm Nansen on the impact of the stETH/ETH depeg on the crypto industry.

2022-6-30 23:02	Exchanges
nansen eth celsius depeg report steth directly

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The current Celsius, 3AC situation may not be as bad as rumors suggest

One of the more concerning issues around the current insolvency fears for several centralized lenders and investors is the lack of transparency. The post The current Celsius, 3AC situation may not be as bad as rumors suggest appeared first on CryptoSlate.

2022-6-20 03:00	rumors
current bad rumors suggest 3ac celsius situation

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Crypto Hedge Fund CEO Breaks Silence On Rumored Insolvency Issues

As the crypto market gets clobbered by threats of a recession and Celsius Network pausing withdrawals, Three Arrows Capital CEO Zhu Su has broken the silence on his company’s rumored liquidity woes.

2022-6-16 22:45
rumored crypto silence ceo capital pausing arrows

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Celsius hires restructuring lawyers to help ease its financial woes

Crypto lending platform Celsius has hired a legal team to advise on restructuring its business after facing liquidity issues, The Wall Street Journal reported, citing sources with direct knowledge of the matter.

2022-6-16 16:15	legal
celsius restructuring wall street facing liquidity issues

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Celsius Has Paused Customer Withdrawals

The development follows weeks of rumors that the crypto lender could face insolvency issues due to the decline in the crypto market. Celsius Customers Blocked From Accessing Funds Celsius appears...

2022-6-13 09:34	Celsius
celsius crypto decline due issues customers funds

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Celsius (CEL) Getting Crushed as Customers Complain About Withdrawal Issues

Cryptocurrency lending company Celsius has faced complaints from customers who were unable to withdraw their funds

2022-5-12 21:04
customers celsius complaints faced unable funds withdraw

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4th State Issues an Emergency Cease and Desist Order Against Crypto Lender Celsius Network

Cryptocurrency lending platform Celsius Network has now received an emergency cease and desist order from Kentucky’s securities regulator over its “Earn Interest Accounts. ” On Thursday, Kentucky joined three other states, including Alabama, New Jersey, and Texas, that last week took similar actions.

2021-9-24 18:25	Legal & Regulation
desist order celsius kentucky network cease emergency

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