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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Ethereum Co-Founder Vitalik Buterin has responded to rising concerns about the uncertainty of the chain’s scaling roadmap and its impact on future gas (transaction) prices. His proposal? Have aThe post Why Vitalik’s 'gas futures market' idea has split experts appeared first on AMBCrypto.
Zcash’s bullish sentiment improved as the broader market rebounded and buyers extended the recent breakout attempt. Strong intraday momentum and a rise in long-side positioning added pressure to theThe post Zcash jumps 16% yet liquidity warns caution – Can ZEC break $385? appeared first on AMBCrypto.
The Commodity Futures Trading Commission [CFTC] has launched a pilot program that allows digital assets—including Bitcoin, Ethereum, and USDC—to be used as collateral in regulated derivatives markThe post Bitcoin and Ethereum cleared as collateral under new CFTC program appeared first on AMBCrypto.
With crypto token buybacks at full throttle across the market, Ethena Labs continued its aggressive accumulation of ENA. That steady purchasing supported price stability, and the team returned toThe post Ethena Labs cuts ENA’s exchange supply - $0.
Bitcoin For Corporations [BFC] has formally urged MSCI to withdraw its proposed digital-asset exclusion rule, arguing that it risks removing dozens of legitimate companies from major global indexes siThe post ‘This proposal unfairly targets a single asset class’ — Bitcoin For Corporations challenges MSCI appeared first on AMBCrypto.
Double Zero, the infrastructure blockchain, could be witnessing a turnaround after a month-long decline that saw its value drop by 25%. Recent data showed that its performance has been growing steadiThe post Double Zero climbs 10% after 25% drop - 2Z’s turnaround begins? appeared first on AMBCrypto.
XRP had a tense week as whales offloaded 510 million tokens, triggering intense debate over whether the market could absorb the sudden supply shock. Over several sessions, whales keep trimming poThe post XRP stays resilient despite 510mln sell-off – Why THIS zone matters now appeared first on AMBCrypto.