Celsius founder Mashinsky pleads guilty to crypto fraud in U.S. court

Alex Mashinsky pleads guilty to fraud and agrees to return $48 million in proceeds. Celsius filed for bankruptcy in 2022 and shifted to Bitcoin mining after emerging in 2023. In a surprisingThe post Celsius founder Mashinsky pleads guilty to crypto fraud in U.S. court appeared first on AMBCrypto. дальше »

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Celsius Founder Alexander Mashinsky Pleads Guilty To $4.7 Billion Fraud Charges

Alexander Mashinsky, the former CEO of the now-bankrupt cryptocurrency lender Celsius, has pleaded guilty to two counts of fraud, facing a potential maximum sentence of 30 years in prison.  This development comes in the wake of multiple charges filed by the US Department of Justice (DOJ), which originally accused him of seven counts related to […] дальше »

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Бывшему главе Celsius грозит до 30 лет тюрьмы за мошенничество

Бывший генеральный директор Celsius Алекс Машинский (Alex Mashinsky) признает вину по двум обвинениям в мошенничестве. Соглашение о признании вины было достигнуто после того, как его адвокаты не смогли добиться отклонения обвинений в уголовном деле. дальше »

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Основатель Celsius Алекс Машинский признал вину в мошенничестве

Бывший гендиректор криптокредитора Celsius Алекс Машинский признал себя виновным в мошенничестве и рыночных манипуляциях, согласившись не оспаривать тюремный срок на 30 лет. дальше »

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Экс-CEO Celsius признал вину по двум обвинениям из семи

Бывший глава проекта Celsius Алекс Машинский признал свою вину по двум обвинениям из семи — мошенничестве с биржевыми товарами и манипуляции котировками токена CEL. «Я сказал, что Celsius получил одобрение от регуляторов. дальше »

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Alex Mashinsky, Founder and Former CEO of Celsius, Pleads Guilty to Fraud

Mashinsky repeatedly lied to investors about whether the platform was making uncollateralized loans. дальше »

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Alex Mashinsky to plead guilty to fraud linked to Celsius bankruptcy

Alex Mashinsky plans to plead guilty in the Celsius fraud case, facing charges of fraud and market manipulation after the firm's bankruptcy. The post Alex Mashinsky to plead guilty to fraud linked to Celsius bankruptcy appeared first on Crypto Briefing. дальше »

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Celsius выплатит кредиторам $127 млн в ходе второго распределения

Администратор банкротства лендинговой платформы Celsius распределит активы на $127 млн среди правомочных кредиторов в рамках второй выплаты. Это следует из поданного в суд уведомления. Согласно документу, инвесторы получат возмещение в биткоинах из расчета курсов криптовалют на 16 января. дальше »

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Celsius to Make Second Payout to Creditors ‘Soon’ as Mashinsky Awaits Day in Court

Content дальше »

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Celsius begins second distribution of $127 million to eligible creditors

Celsius Network initiates a $127 million second payout to creditors, raising recovery rates to 60.4% as bankruptcy proceedings continue. The post Celsius begins second distribution of $127 million to eligible creditors appeared first on Crypto Briefing. дальше »

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Celsius founder Alex Mashinsky loses bid to dismiss charges

Alex Mashinsky, the former CEO of the defunct Celsius Network, has failed to get two fraud charges dismissed from his indictment.  A federal judge in New York ruled against Mashinsky’s motion, which alleged he manipulated the price of Celsius’s cryptocurrency,… дальше »

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Former Celsius CEO to return to court on Nov. 13

Judge John Koeltl ordered Alex Mashinsky and prosecutors to appear in court on Nov. 13 to address the former Celsius CEO’s motion to dismiss fraud and market manipulation charges. дальше »

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China has not cracked encryption, at least not yet — Mental Outlaw

Quantum bits currently require temperatures between approximately -200 degrees Celsius to -270 degrees Celsius to operate properly. дальше »

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GALA rises as CEL pares gains after 300% surge

Gala (GALA), the native token of the gaming blockchain Gala Games, rose slightly as the crypto held onto gains after a positive flip for the top coins. Elsewhere, Celsius (CEL) traded lower after rallying to a two-month high. дальше »

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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.  дальше »

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Trial of Celsius founder Alex Mashinsky begins

Lawyers representing Alex Mashinsky have argued that he “did not intend to defraud or harm anyone” — and the claims he made in weekly videos to Celsius customers were done in good faith. What Celsius case is about? Celsius Network… дальше »

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Алексу Машинскому из Celsius могут дать 115 лет тюрьмы

Бывшему гендиректору компании Celsius Алексу Машинскому грозит тюремный срок в 115 лет по совокупности обвинений. Об этом сообщает проект Inner City Press.  CRYPTO IN THE COURTS: Alex Mashinsky of Celsius Wants 6 Witnesses for Trial, All Exhibits Sealed, as US Estimates His Guideline Sentence at 115 Years in Prison- Inner City Press story https://t.co/3eQlAIJMls Sealed […] дальше »

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СМИ: Экс-главе криптокредитора Celsius Алексу Машинскому грозит 115 лет тюрьмы

По информации издания The Block, бывший генеральный директор криптовалютного кредитора Celsius Алекс Машинский может быть приговорен к тюремному сроку в 115 лет. дальше »

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Экс-главе Celsius грозит до 115 лет по делу, связанному с банкротством платформы

Бывший CEO Celsius Алекс Машинский попросил суд предоставить шести свидетелям по делу, связанному с банкротством лендинговой платформы, дать показания. Предпринимателю грозит тюремное заключение на срок до 115 лет, пишет The Block. дальше »

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Is an ex-Celsius exec planning to attend Token2049?

The timing of a travel request filed by Roni Cohen-Pavon in US court coincides with a crypto conference that Celsius executives have previously attended. дальше »

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Celsius distributes $2.53 billion, some creditors leave funds unclaimed

Bankrupt crypto lender Celsius has repaid approximately $2. 53 billion to 251,000 creditors, according to an Aug. 26 court filing. This repayment represents around two-thirds of eligible creditors by number and about 93% of the total eligible value. дальше »

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Доверительный управляющий Celsius распределил $2,5 млрд среди кредиторов

Администратор процедуры банкротства лендинговой платформы Celsius распределил 2/3 предназначенных клиентам средств. Об этом пишет CoinDesk. Выплаты в размере $2,53 млрд (93% от ожидаемой величины) осуществлены в цифровых активах и фиате по курсу на 16 января. дальше »

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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. дальше »

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Ликвидаторы Celsius Network заявили о погашении 93% обязательств перед инвесторами

Временная администрация Celsius отчиталась перед надзорными органами США о погашении 93% финансовых обязательств компании перед кредиторами на сумму более $2,5 млрд. дальше »

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Celsius distributes $2.5B to 251,000 creditors amid bankruptcy proceedings

Over 121,000 Celsius creditors have yet to claim their funds, according to the Celsius bankruptcy administrator. 

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Celsius' Bankruptcy Plan Administrator Pays Out Over $2.5B

Celsius' bankruptcy administrator has distributed more than $2.53 billion to some 251,000 creditors, it said in its first status report. дальше »

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Celsius Network shares new Hyperwallet-linked repayment plan

Celsius is exploring all options to pay back its creditors PayPal's Hyperwallet is expected to streamline the complicated repayment project Celsius Network, currently navigating bankruptcy, The post Celsius Network shares new Hyperwallet-linked repayment plan appeared first on AMBCrypto. дальше »

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Celsius demands billions of dollars from Tether: What’s going on

Bankrupt lending platform Celsius has filed a lawsuit against Tether seeking 39,542 BTC. According to the lawsuit, the amount was collateral for a loan from the issuer of the Tether (USDT) stablecoin. дальше »

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Tether Strikes Back At Celsius, Calls $2.4B Lawsuit A ‘Shakedown’ And Vows To Fight Claims In Court

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«Беспочвенный шантаж»: Tether отвечает на иск Celsius

Tether Limited не стала церемониться с ответом на иск от Celsius Network по поводу спорных биткоинов. Компания назвала это «шантажом» и «беспочвенными претензиями», пообещав отчаянно защищаться в суде. дальше »

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Tether to Fight Celsius' $3.3 Billion 'Shakedown' Litigation

Tether, the company behind USDT, the world's largest stablecoin by market cap, said it will defend itself from "shakedown" litigation brought by bankrupt crypto lender Celsius on Friday. дальше »

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Celsius Network: Мы требуем от Tether вернуть активы в биткоинах

Лэндинговая площадка Celsius Network подала в суд по делам о банкротствах Южного округа Нью-Йорка иск против компании Tether, требуя возместить 39 542 биткоинов. дальше »

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Celsius подает в суд на Tether, требуя $3,5 млрд

Несостоявшаяся криптовалютная биржа Celsius подала иск против Tether, обвиняя ее в незаконном присвоении активов и требуя возврата около $3,5 млрд в BTC, возмещения убытков и судебных издержек. Tether сообщает, что Celsius в своем иске требует возврата биткойнов на сумму около 2,4 миллиарда долларов. дальше »

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Мертвые тоже алчут: Celsius требует у Tether $3,5 млрд в биткоинах

Ну вот, дожили. Оказывается, в криптомире даже покойники могут устроить такую заварушку, что живым мало не покажется. Celsius, эта, казалось бы, почившая в бозе криптоплатформа, внезапно восстала из мертвых и решила тряхнуть стариной. дальше »

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Tether Responds to $2.4 Billion Demand in Celsius's Lawsuit

Tether has described the lawsuit as a "shameless money grab" дальше »

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Celsius Network Files $2.4 Billion Lawsuit Against Tether Over Bitcoin Liquidation

Сообщение Celsius Network Files $2.4 Billion Lawsuit Against Tether Over Bitcoin Liquidation появились сначала на Coinstelegram.

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Celsius Sues Tether, Seeking the Return of $2.4 Billion in Bitcoin

Сообщение Celsius Sues Tether, Seeking the Return of $2.4 Billion in Bitcoin появились сначала на Coinstelegram.

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Celsius sues Tether for $2.4B in Bitcoin, Tether strikes back, calls case a “shakedown”

The lawsuit highlights the growing legal tensions in the crypto industry, potentially impacting investor confidence and regulatory scrutiny. The post Celsius sues Tether for $2.4B in Bitcoin, Tether strikes back, calls case a “shakedown” appeared first on Crypto Briefing. дальше »

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Bitcoin Miner With Celsius Assets Delays IPO After Losing CEO and Auditor

Ionic Digital's CEO Matt Prusak will step down this month, recently appointed CFO John Penver will take the helm in the interim. дальше »

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Celsius Network initiates legal action to recover funds from pre-bankruptcy withdrawals

Bankrupt crypto lender Celsius Network’s litigation administrator has initiated legal action against account holders who have not settled liabilities related to preferential transfers made in the 90 days before the firm filed for bankruptcy. дальше »

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Celsius small business creditors demand reimbursement after 35% cut in claims

Two Celsius creditors have filed a motion asking for a second distribution after they allegedly suffered reduced payments from possessing corporate accounts. дальше »

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Week in crypto: Ethereum ETF approval, Doge Kabosu’s death, & CEL’s explosive surge

The digital assets industry finalized another week with multiple eye-catching developments. Meanwhile, the spot Ethereum exchange-traded funds approval, pet Kabosu’s death, and Celsius’s (CEL) massive surge dominated the spotlight. дальше »

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Celsius (CEL) price up 145% as sentiments improve on amplified whale actions 

Celsius (CEL) led the crypto gainers with massive surges over the past day. The altcoin gained jumped nearly 145% to hover at $1. 30 during this writing.   Celsius’ 145% surge The altcoin outshined the crypto market as the broad market displayed recoveries. дальше »

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Celsius (CEL) rallies 360% following massive token burn

The native token of the now-defunct Celsius Network, CEL, has recorded an impressive price surge following its massive token burn. On-chain data shows that Celsius burned over 94% of its total supply on April 30 — plunging from 695.65 million… дальше »

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Celsius Network Burns Over 93% Of CEL Tokens, Boosting Price Amidst Market Turbulence

Celsius Network has made a significant move by burning a substantial portion of its CEL tokens, totaling 652. 2 million CEL, equivalent to $85. 75 million. This action represents a staggering 93. 7% of the total CEL supply, effectively reducing the current total supply to 40. дальше »

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Celsius Network burns 94% of CEL token supply after bankruptcy exit

Celsius Network has burned 94% of its CEL token supply, eliminating 652M tokens through a transaction from its own wallet. The post Celsius Network burns 94% of CEL token supply after bankruptcy exit appeared first on Crypto Briefing. дальше »

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Celsius Network burns entirety of its CEL holdings, eliminating 94% of total supply

Celsius Network burned its CEL holdings, representing the majority of the token supply, on April 30. Etherscan indicates the company burned 652. 2 million CEL by sending it to a null address. The burned amount represents 94% of the previous total supply, which amounted to 692. дальше »

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Celsius Network Transfers $24.5 Million in Ethereum (ETH) to Coinbase: Details

Move follows earlier large-scale Ethereum transactions and signals Celsius Network's ongoing efforts to repay $3 billion to creditors дальше »

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How Investors Should Handle Celsius in Their Tax Returns This Year

Creditors to the failed crypto lender have got their dollars back after bankruptcy, but working out the tax implications is going to take longer, says Koinly's Michelle Legge. дальше »

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Celsius Fights To Reclaim $2 Billion Withdrawn Prior To Bankruptcy Declaration

According to a Bloomberg report, Celsius Network, the crypto platform that filed for bankruptcy in July 2022, demands that major customers who collectively withdrew over $2 billion before the bankruptcy return those funds to avoid potential litigation. дальше »

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