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8 Dec 2022 1 minute read 3 comments kev_nag
On December 7, 2022, by verbal order of the Bankruptcy Court Judge in the Celsius Network LLC matter, Judge Martin Glenn, Celsius was so ordered to return $44 Million in customers cryptocurrency that was held in the entities custodial accounts. Any f...
22 Nov 2022 5 minute read 0 comments Kovichni
You will most likely all know at least someone who mentioned any of these projects and/or platforms so there's no need to do a whole name and shame thing here. As a matter of fact, there are soooo many of them and so many other failed/scam projects a...
22 Nov 2022 1 minute read 1 comment kev_nag
In an interim bankruptcy court report made public November 19, 2022, independent examiner Shoba Pillay made several striking observations relative to the former operations of the now defunct Celsius Network. By virtue of this report we have learned t...
7 Nov 2022 6 minute read 9 comments Patch
This started a few days ago. The Whale Alert twitter account flagged a massive transaction of 22,999,999 $FTT, FTX´s own token, being moved in one transaction onto Binance. This of course led to mass speculation and a drop of roughly 10% in value for...
28 Oct 2022 1 minute read 1 comment iPlayCrypto
This article is part of the iPlayCrypto collection. Visit iPlayCrypto's blog for everything on crypto! The rise of crypto gambling sites has created a world of opportunities for players, but it’s also come with risks—risks that can be seen in the cas...
28 Oct 2022 3 minute read 0 comments kev_nag
“Cryptocurrency miner Core Scientific Inc., one of the world’s largest bitcoin miners, said Thursday that it may seek bankruptcy protection as it contends with the prolonged slump in bitcoin prices coupled with an increase in electricity costs. The c...
22 Oct 2022 2 minute read 0 comments kev_nag
“Crypto lender Celsius Network’s legal journey has gained another chapter as Bitcoin miner Core Scientific accused the company of refusing to pay its bills since filing for Chapter 11 bankruptcy, according to court papers filed on Oct. 19. Core Scien...
21 Oct 2022 3 minute read 9 comments Allen Taylor
Binance hires ex-FBI agent to lead investigations. BJ Kang is evidently the “most feared man on Wall Street. I’m scared already. Tether is making USDT available at 24,000 ATMs in Brazil. Someone needs to write a song about this. Perhaps Toto can be c...
19 Oct 2022 1 minute read 0 comments D3v3l
A website that offers searchable information about Celsius users' losses has been dubbed "a wonderfully terrible demonstration of the perils of KYC" by angel investor Stephen Cole. Following liquidity issues brought on by the implosion of the Terra e...
17 Oct 2022 2 minute read 32 comments Patch
As people are sifting through the list of transactions made public by Celsius in their bankruptcy hearing. The people on the internet seem to have found a target for their rage. The newest Celsius victim The target they have found is a popular Bitco...
