2022-11-2 04:18 |
Bankrupt crypto lender Celsius Network faces investigation whether it’s a “Ponzi Scheme” origin »
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According to recent reports, JPMorgan (JPM), the US investment banking giant, appointed former Celsius executive Aaron Iovine as its head of crypto regulatory policy yesterday. CEO Jamie Dimon Calls Crypto Assets “Ponzi Scheme” JPMorgan Chase & Co. has appointed a…
2022-10-20 22:00 | |
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Vermont's Department of Financial Regulation alleged that crypto lender Celsius boosted its balance sheet by counting its CEL token holdings as assets, boosting those tokens' value and "artificially inflating" its net value.
2022-9-7 17:22 | |
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Celsius may not have been as blatantly criminal as the infamous BitConnect pyramid scheme. But the parallels should have drawn more regulatory scrutiny.
2022-7-28 20:59 | |
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Arkansas resident Taylor Goines has filed a class-action lawsuit against Celsius for selling unregistered securities, likening the crypto lender's operations to a Ponzi scheme. The post Arkansas Resident Launches Damning Class-Action Lawsuit Against Celsius appeared first on BeInCrypto.
2022-7-17 00:30 | |
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A new lawsuit alleges that a major crypto lender was, in fact, a Ponzi scheme. Happy Tuesday folks.
2022-7-12 17:30 | |
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KeyFi Inc, a DeFi staking software developing firm, has filed a lawsuit against embattled crypto lending company Celsius Network over allegations of fraud while also alleging that the firm operated in a Ponzi-like manner.
2022-7-8 18:52 | |
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A former employee of troubled crypto lender Celsius has launched a lawsuit accusing the company of market manipulation and risk management failures. The post Former Employee Accuses Celsius of Running a Ponzi Scheme; Files Lawsuit Against the Platform appeared first on BeInCrypto.
2022-7-9 17:00 | |
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Celsius found quite a way of solving its liquidity issue
2022-7-8 13:08 | |
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