Celsius Investigated by Regulators in Four Different States

2022-6-17 22:30

Crypto lender Celsius is faced with an investigation from regulators from four different states for freezing customer accounts over solvency concerns. Multiple State Regulators Investigating Celsius Regulators have launched an...

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Celsius Network (CEL) на Currencies.ru

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regulators celsius states different four solvency accounts

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Источник: cryptobriefing.com

regulators celsius → Результатов: 8

Canadian Regulators Probing Crypto Lender Celsius Network Alongside US: Report

Canada's provincial securities regulators are investigating how Celsius' implosion is impacting investors in North America.

2022-8-9 20:31	policy
regulators celsius implosion investigating impacting investors north

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State securities regulators investigate Celsius over withdrawal suspension: Report

Reports from different media outlets in the last week also suggested the Celsius Network has lost major backers and onboarded new attorneys amid a volatile crypto market.

2022-6-17 21:30	Celsius
celsius major backers lost network suggested onboarded

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Why the SEC is investigating these crypto lending firms

Top crypto lending firms, Gemini Trust Co, Celsius Network, and Voyager Digital Limited, are under investigation by the US Securities and Exchange Commission (SEC). High-interest rates attract regulators attention Sources close to the matter revealed that this isn’t a specific investigation into these companies.

2022-2-2 14:00	Regulation
lending firms crypto investigation these sec regulators

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State regulators go after crypto lender Celsius

Cryptocurrency lending platform Celsius is now on the radar of the securities regulators for… The post State regulators go after crypto lender Celsius appeared first on Coin Journal.

2021-9-20 14:28	Celsius
celsius regulators state lender crypto journal coin

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Crypto Lender Celsius Network is Now Being Targeted by Texas, New Jersey, and Alabama

After BlockFi, regulators are now targeting crypto lender Celsius Network. Texas filed a notice this week seeking a hearing to determine whether to issue a cease and desist order against the company.

2021-9-19 17:28	Legal & Regulation
crypto texas celsius network lender determine seeking

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After Targeting BlockFi, State Regulators Now Set Their Eyes On Celsius

Earlier this year, crypto lending platform BlockFi started facing the heat from state regulators in New Jersey, Texas, and Alabama. Other states have joined the fold since then, as well. Celsius this week is now facing similar cease and desist demands from all three of the same states that BlockFi first faced.

2021-9-19 05:38	SEC
blockfi celsius facing state states regulators fold

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Celsius Network pursuer by the regulators of two US states

While the SEC’s legal battle against Ripple is the biggest clash between a regulator and a crypto project of this year, it is hardly the only one. In fact, another project — Celsius Network — is pursued by not one, but two regulators from different US states.

2021-9-19 12:32	Cryptocurrency
states one celsius two network project regulators

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125 Decision Makers, Regulators to Gather at {DeFi}ntech Retreat 2021

The retreat will feature off-the-record talks by Erik Voorhees (CEO, ShapeShift), Kristin Smith (Executive Director, Blockchain Association), Amanda Cassatt (CEO & Co-Founder at Serotonin, FMR CMO, Consensys), Alex Mashinsky (Founder & CEO, Celsius.

2021-8-19 18:51
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2022-6-17 22:30

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