2023-11-21 18:58 |
The U.S. Securities and Exchange Commission wants more information about the assets of the former crypto lender, which is reorganizing through bankruptcy, a person familiar with the matter said.
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That includes customer recoveries, the bankruptcy crypto lender said Thursday.
2023-7-14 00:40 | |
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Crypto lender Nexo saw its offices in Bulgaria raided by police officers in what is reportedly part of an investigation into the cryptocurrency firm.
2023-1-13 18:31 | |
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The crypto lender clarified any digital assets held in wallets on the platform "unambiguously" belong to the customers.
2022-12-20 14:25 | |
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The crypto lender has also withdrawn its application to be regulated in Singapore.
2022-8-8 13:59 | |
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The news comes after the ailing crypto lender filed for bankruptcy protection Wednesday.
2022-7-15 22:25 | |
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Security regulators in Texas and Alabama have intensified investigations into crypto lender Voyager following the recent slump witnessed by the platform. Soon after the information emerged regarding the loans and the credit status of the borrowers, regulators expanded the investigation into the collapsed crypto lender platform.
2022-7-10 04:00 | |
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A trading pool that large institutional investors such as Alameda Research and Three Arrows Capital have used to dump their “stETH” tokens is now nearly drained and heavily imbalanced, potentially trapping retail investors as well as the embattled crypto lender Celsius.
2022-6-17 05:27 | |
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CEO Zac Prince tweeted that the crypto lender “exercised our best business judgment.”
2022-6-17 23:06 | |
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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...
2022-6-17 22:30 | |
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Crypto lender BlockFi was among several companies to liquidate at least some of 3AC’s positions, according to a new report.
2022-6-17 22:15 | |
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Regulatory scrutiny on Celsius Network, a leading crypto lender in the market that’s hit… The post Spotlight on Celsius as Texas securities regulator opens investigation: Report appeared first on CoinJournal.
2022-6-16 21:49 | |
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Celsius rapidly became more brazen in its attempts to generate yields, using decentralized lending protocols and aggregators to juggle around client funds for the best return.
2022-6-17 21:09 | |
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After a three-day absence from Twitter and social media, the CEO of the embattled crypto lender Celsius, Alex Mashinsky, emerged on Wednesday to put out a cryptic statement after the company froze all customer withdrawals.
2022-6-16 14:22 | |
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Cash-strapped crypto lender Celsius Network has reportedly hired restructuring attorneys from US-based law firm Akin Gump Strauss Hauer & Feld LLP to help with its current financial woes, the Wall Street Journal reported Wednesday, citing sources familiar with the matter.
2022-6-16 19:33 | |
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The crypto lender was notorious for promoting risk-free yields on client assets, the report said.
2022-6-16 13:16 | |
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Celsius Network, a renowned crypto lending firm, has hired ‘restructuring lawyers’ amid the current… The post Crypto lender Celsius hires ‘Restructuring Lawyers’: CEL price pumps and dumps appeared first on CoinJournal.
2022-6-15 12:05 | |
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Celsius announced early Monday it would pause withdrawals and its swap and transfer products, citing "extreme market conditions."
2022-6-15 07:46 | |
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The troubled crypto lender Celsius saw its CEL token surgethen crashtoday in an apparent short squeeze event. The move may have been triggered by signs of solvency on a wallet...
2022-6-15 22:18 | |
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Washington is keenly watching the crypto sector in the wake of crypto lender Celsius… The post Celsius’ crypto woes are being watched by Washington: report appeared first on CoinJournal.
2022-6-15 21:32 | |
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The crypto bear market continues to wipe billions of dollars’ worth of market value from projects, with Monday’s dramatic crash the latest installment of the downturn. Amid all these, the sector has seen Terra (LUNA) virtually “die”, while this week has the community watching events around major crypto lender Celsius Network.
2022-6-15 17:08 | |
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Some observers of digital asset markets criticized the move but others said that Celsius could be protecting user funds; cryptos plummet.
2022-6-14 03:43 | |
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The crypto lender Nexo has sent an official letter of intent to Celsius, offering to buy some or all of its collateralized loan assets to secure sufficient liquidity for its...
2022-6-13 15:47 | |
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The development follows weeks of rumors that the crypto lender could face insolvency issues due to the decline in the crypto market. Celsius Customers Blocked From Accessing Funds Celsius appears...
2022-6-13 09:34 | |
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Crypto lender BlockFi is set to close a funding round at a lower valuation than its previous raises.
2022-6-7 11:13 | |
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The World Bank has said “it will be physically impossible” for the lender to fund the planned Sango crypto hub and voiced concerns regarding the country’s adoption of Bitcoin.
2022-5-27 08:47 | |
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The firm, which provides crypto financial services to institutional investors, is valued at $2 billion.
2022-5-26 15:00 | |
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Crypto lending is one of the fastest-growing financial fields and nowadays you have a myriad of lender options to explore. Blockfi is one of the most established platforms among the cryptocurrency lenders as it has backing from some of the top cryptocurrency figures and institutions like Anthony Pompliano,some of the leading companies in the industry: […] The post Blockfi Alternatives – Crypto Loan Platforms Better Than Blockfi appeared first on CaptainAltcoin.
2022-5-3 20:09 | |
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After expanding beyond Ethereum to Solana, Maple Finance expects its Solana app to control $300 million worth of liquidity by the end of 2022.
2022-4-26 04:58 | |
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Lost keys, stolen coins, failing chains – and now regulation – could impact CEL, a Celsius Network disclosure form said.
2022-4-23 20:22 | |
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Crypto lending is one of the fastest-growing financial fields and nowadays you have a myriad of lender options to explore. Blockfi is one of the most established platforms among the cryptocurrency lenders as it has backing from some of the top cryptocurrency figures and institutions like Anthony Pompliano,some of the leading companies in the industry: […] The post Blockfi Alternatives [2022] | Crypto Loan Platforms Better Than Blockfi appeared first on CaptainAltcoin.
2022-4-15 00:30 | |
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It is the third multimillion-dollar crypto attack to make headlines in recent days.
2022-4-3 21:24 | |
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Cryptocurrency lender Nexo announced a venture arm with $150 million to invest in Web 3 projects and acquisitions.
2022-3-24 13:12 | |
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Singapore’s largest bank by assets, DBS, intends to begin offering digital asset trading to its retail clients by the end of 2022, CEO Piyush Gupta said during the lender’s annual earnings webcast on February 14th.
2022-2-15 23:00 | |
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Union Bank of the Philippines has partnered with Metaco and IBM for its digital assets custody operations. The partnership will enable UnionBank to leverage Metaco’s digital asset orchestration system, METACO Harmonize, and IBM Cloud to offer its customers secure digital asset custodial services, according to reports on January 20, 2022. Union Bank Unveils Crypto CustodyRead More
2022-1-20 22:00 | |
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Nexo announced the launch of a new NFT Lending Desk service for OTC clients– becoming the first crypto lender to introduce NFT-collateralized crypto credit and art financing services for the asset class.
2021-12-16 18:30 | |
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But said, “No Celsius client and user assets were affected” in the attack on the Badger platform. The post Crypto Lender Celsius Network CEO Confirms Losing Funds in 0.3 Million BadgerDAO Hack first appeared on BitcoinExchangeGuide.
2021-12-4 18:11 | |
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The crypto lender has now put $500 million into Bitcoin mining operations in North… The post Crypto lending platform Celsius injects another $300M into BTC mining appeared first on Coin Journal.
2021-11-23 19:18 | |
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The US Securities and Exchange Commission (SEC) is now scrutinizing crypto lender BlockFi over its yield generating account that offers as much as 9. 5% annual yield, which dwarfs the 0. 06% average interest rate for bank savings accounts.
2021-11-18 16:45 | |
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Crypto lender Genesis reported a record $35. 7 billion in loan organizations for the quarter third of 2021, up 40% from the previous quarter and a growth of 586% year-over-year. In its Q3 report, the company noted the continuous institutionalization of Bitcoin has made it less attractive to more opportunistic traders.
2021-11-5 16:55 | |
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Nexo Financial confirms to be one of the two crypto lending firms to receive the cease and desist order from Attorney General James’ office.
2021-10-19 11:25 | |
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United Wholesale Mortgage, which had recently made headlines in the crypto space for being the first in the industry to accept payment for a mortgage in Bitcoin, has now eliminated the said feature citing issues related to incremental costs and regulatory fluctuations in cryptocurrency.
2021-10-18 16:35 | |
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With the lack of regulation and common standards, a lot depends on crypto companies’ social responsibility and blockchain-based CSR.
2021-10-17 10:11 | |
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United Wholesale Mortgage (UWM), one of the foremost mortgage lenders in the United States, has suspended its plans to accept cryptocurrency payments. In a press release shared earlier this week, the Pontiac, Michigan-based mortgage lender explained that the risks associated with the acceptance of cryptocurrency far outweighed the benefits, and it would not be moving […] The post Major Mortgage Lender Abandons Plans to Accept Crypto Payments first appeared on BitcoinExchangeGuide.
2021-10-16 23:28 | |
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A major US mortgage lender, United Wholesale Mortgage, came up with a plan to start accepting Bitcoin payments earlier this year, in August. It was the first company of this kind to announce opening its doors to crypto.
2021-10-15 13:43 | |
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The second-largest mortgage lender in the United State, United Wholesale Mortgage (UWM), will discontinue accepting payments in cryptocurrency. The post Crypto Payment Options Dropped by America’s Second-Largest Mortgage Lender appeared first on BeInCrypto.
2021-10-15 12:32 | |
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Crypto lender BlockFi is the latest one to file for a bitcoin futures exchange-traded fund (ETF). This week, the company filed for a fund called “BlockFi Bitcoin Strategy ETF” that would not invest directly in Bitcoin, rather in futures contracts traded on the regulated derivatives exchange CME, according to the regulatory filing.
2021-10-9 19:18 | |
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Bloomberg says Tether has invested billions of dollars of its reserves in Chinese commercial paper and loaned $1 billion to crypto lender Celsius Network with Bitcoin as collateral. The post Tether Slams Bloomberg’s Investigative Report as Pre-Packaged with A Pre-Determined Narrative first appeared on BitcoinExchangeGuide.
2021-10-7 18:47 | |
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After making a series of cuts in its interest rates for crypto holdings in 2021, crypto lender, BlockFi has finally made the first increase of this year. BlockFi, which sets the rates based on market dynamics for lending and borrowing, announced this week that starting October 1st, the company is raising increasing rates for all […] The post Crypto Lender BlockFi Increases All Stablecoin Rates amidst Regulatory Pushback first appeared on BitcoinExchangeGuide.
2021-9-29 17:54 | |
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Cryptocurrency lending platform Celsius Network has now received an emergency cease and desist order from Kentucky’s securities regulator over its “Earn Interest Accounts. ” On Thursday, Kentucky joined three other states, including Alabama, New Jersey, and Texas, that last week took similar actions.
2021-9-24 18:25 | |
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Restaking has taken hold of the Ethereum ecosystem. With Jito and a handful of other companies building for Solana, can the trend spread?
Advocates for long-awaited U.S. stablecoin legislation tried to tie it onto an unrelated must-move reauthorization bill, but leaders in the Senate and House of Representatives are seeking to keep that effort clear of such attachments, according to a Democratic aide.
The startup is one of the first to build tokenized tech for Bitcoin's Runes era.
A directive circulating in Nigeria asked regulated financial institutions in Nigeria to identify persons or entities transacting in or operating with Bybit, KuCoin, OKX and Binance, but the nation's central bank denied its real, retracted the denial, and then reissued the denial on X.
The Central Bank of Nigeria issued a directive on Tuesday asking financial institutions to identify persons or entities transacting in or operating Bybit, KuCoin, OKX and Binance, according to contents of the letter seen by CoinDesk.
Christian Langalis, whose 2017 photo-bombing of Janet Yellen became a viral meme, will use the proceeds to fund his Bitcoin/Lightning/Urbit startup.
The proposed move would allow eligible users to acquire up to four times more tokens than the standard quota per wallet, among other benefits.