2023-7-12 15:10 |
Bankrupt crypto lender, Celsius, has taken legal action against StakeHound, the liquid staking platform. The lawsuit centers around StakeHounds alleged failure to return $150 million worth of ETH, MATIC, DOT... origin »
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It was alleged that Celsius executives purportedly involved Wintermute in facilitating “wash trading” to “fraudulently” manipulate trading volumes on the Celsius platform.
2023-6-25 05:12 | |
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The proposed lawsuit names Alex Mashinsky and a number of former executives and co-founders for alleged “recklessness, gross mismanagement, and self-interested conduct.”
2023-2-15 07:07 | |
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Youtuber Bitboy Crypto, aka Ben Armstrong, alleged the FTX exchange and Canadian entrepreneur Kevin O’Leary were pivotal figures in taking down Celsius. The post BitBoy alleges O’Leary was key player in Celsius collapse along with FTX appeared first on CryptoSlate.
2022-11-28 17:40 | |
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Per recent reports, the crypto-bankrupt lending organization Celsius Network is currently facing federal investigations in the United States due to alleged operational irregularities. The imminent accusations might lead to the arrest and detention of former CEO Alex Mashinsky. Bankrupt Crypto…
2022-10-20 02:00 | |
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Vermont's Department of Financial Regulation alleged that crypto lender Celsius boosted its balance sheet by counting its CEL token holdings as assets, boosting those tokens' value and "artificially inflating" its net value.
2022-9-7 17:22 | |
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Former Compliance and Financial Crimes Director at crypto lender Celsius, Timothy Cradle joined CoinDesk TV’s “First Mover” to discuss the platform’s alleged questionable practices.
2022-7-21 22:05 | |
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Speaking to CNBC, a former Celsius director said the company was actively involved in manipulating the price of its CEL token. The post Former Celsius director exposes alleged price manipulation of CEL token appeared first on CryptoSlate.
2022-7-20 13:00 | |
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The world’s largest crypto exchange, Binance, seems to have further exacerbated the market panic triggered by Celsius liquidity fiasco by temporarily suspending Bitcoin withdrawals over an alleged “stuck transaction. Binance...
2022-6-14 18:39 | |
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Pi Network recently issued a crucial warning to its users. The developers urged all community members to rely solely on the official Pi Safety Center for communication channels and links to Pi applications and wallets.
XRPL has introduced AMM pools for Ripple's USD (RLUSD) XRPL AMMClawback enhances the layer-1 network by eliminating traditional order blocks XRPL AMMClawback upgrade goes live After months The post XRPL AMMClawback upgrade goes live - Effect on XRP's price will be... appeared first on AMBCrypto.
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