2023-7-6 09:07 |
CFTC could bring a case against Celsius by the end of the month, if its commissioners agree with the findings.
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Commodity Futures Trading Commission (CFTC) investigators have reportedly found that crypto lending platform Celsius Network violated US regulations before bankruptcy. These violations also implicated the firm’s former CEO, Alex Mashinsky, as reported by Bloomberg.
2023-7-6 10:54 | |
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Christy Goldsmith Romero pointed to the collapse of FTX, Terra and Celsius in having the CFTC reconsider the way it handled risk management.
2023-6-3 19:03 | |
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Бывший председатель Комиссии по торговле товарными фьючерсами (CFTC) Тимоти Массад считает, что недавний инцидент с Celsius показал, насколько важно эффективное регулирование рынка криптокредитования.
2022-6-16 12:45 | |
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“A lot of people have losses who didn't understand the risks they were taking,” former Commodity Futures Trading Commission (CFTC) Chairman Timothy Massad said on CoinDesk TV’s “First Mover,” following the freezing of account withdrawals on crypto trading platform Celsius.
2022-6-16 23:43 | |
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Sam Bankman-Fried replaced his former lawyers, Mark Cohen and Christian Everdale, as he’s headed into sentencing negotiations.
According to a New York court, the former Celsius CEO will remain free on $40 million bail through the legal proceedings.
Corporate bank accounts and a Texas property are now untouchable after the executive’s July arrest
Mike Novogratz’s Galaxy Digital purchased self-custody platform GK8 from Celsius in December as part of bankruptcy proceedings.
The founder of the bankrupt crypto lender has pleaded not guilty to charges including fraud and manipulation of the CEL token.
The founder of the bankrupt crypto lender has pleaded not guilty to charges including fraud and manipulation of the CEL token.
StakeHound has 55,000 ether, 50 million MATIC, and 66,000 DOT that Celsius wants back