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Tag: celsius filed

Celsius Wallet Deposits Nearly $36,000,000 Worth of Ethereum (ETH) Into Crypto Exchanges: On-Chain Data – The Daily Hodl

A wallet associated with the defunct crypto lending platform Celsius deposited $30.34 million worth of Ethereum (ETH) to Coinbase on Monday, according to the...

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What is KYC? How Crypto Exchanges Prevent Money Laundering – Decrypt

If you’ve ever used a cryptocurrency exchange or bought an NFT, it’s likely that you will have had to perform a know-your-customer (KYC) check...

Former Celsius CEO Alex Mashinsky’s Assets Frozen in DOJ Case

Celsius co-founder Alex Mashinsky’s residential home and bank accounts have been frozen as part of a restraining order in the DOJ’s case against...

Did Celsius filing last year expose customer’s personal details? New report suggests ‘risk of identity theft’

Last year, in the Celsius Network bankruptcy case, a document revealed blockchain info that might have exposed user crypto wallets. According to The Block...

CFTC Concludes Former Celsius CEO Mashinsky Broke Rules Before Firm’s Collapse: Report

If the majority of CFTC commissioners agree with the investigation’s conclusion, the regulator could file a case against Celsius in federal court before...

Bankrupt Crypto Lender Celsius Moved Nearly $900M of ETH Within a Week: Data

Celsius’ wallets have been quite active amid its ongoing bankruptcy and restructuring process. The beleaguered crypto lender – which remains one of the...

Celsius Network to File Disclosure Statement for Restructuring Plan

Bankrupt crypto lender Celsius Network has announced it will be moving forward on its Chapter 11 restructuring plan with a disclosure statement containing information...

Celsius misled investors, spent customer funds, bankruptcy examiner claims

Bankrupt cryptocurrency lender Celsius Network may have misled its investors and used new customer funds to cover outstanding withdrawals, an independent examiner for the...

Crypto Crackdown Intensifies as NY Hits Coinbase and Mashinsky

NY Attorney General Alleges Celsius Founder of Defrauded Customers; Coinbase Fined $50M In a one-two punch, New York state authorities slapped Coinbase with a...

Bitcoin miner Core Scientific to close down 37,000 mining rigs of Celsius Network

Months lengthy feud between two crypto corporations Celsius Network LLC and Core Scientific Inc. has possible discovered its decision. It’s identified that Celsius...

CEL Crashed 50% After Celsius Filed For Bankruptcy: Report

CEL crashed 50% after Celsius filed for bankruptcy and their decision will help the restructuring process, according to the company executives so let’s read...

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