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Chapter 11 bankruptcy / Заголовки новостей

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Celsius creditors allege Wintermute facilitated ‘wash trading’ — Report

It was alleged that Celsius executives purportedly involved Wintermute in facilitating “wash trading” to “fraudulently” manipulate trading volumes on the Celsius platform. дальше »

2023-6-25 05:12

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The aftermath of the Celsius saga: a domino effect we didn’t see coming

What began as an outcry against a well-known cryptocurrency exchange, Celcius, has led to a domino effect that has affected the entire crypto market. What happens to foreign creditors? Celsius, which filed for bankruptcy in July, has faced numerous legal… дальше »

2022-11-14 23:00

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Celsius requests court to prolong its exclusivity period before submitting reorganization plan

Celsius filed a request in court for an extension on the deadline for reorganization. The firm claims it needs more time to complete the plan because reorganization is ‘complex’. According to a Celsius Twitter post on November 10, 2022, the… дальше »

2022-11-11 04:10

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Celsius Creditors Should Add All Claims on POC Form, Bankruptcy Expert Says

In a recent tweet, David Adler, a Bankruptcy asset recovery expert and lawyer, mentioned that Celsius investors should remember to add all their different claims on the proof of claim form. Instead of focusing on just crypto, investors should add… дальше »

2022-10-28 23:00

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Celsius Investors Lost Millions of Dollars, Records Show

Celsius investors lost millions of dollars according to a new report. Jacob Benjamin Fite topped the list, losing $40 million. дальше »

2022-10-11 16:00

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Celsius Network’s Founder Withdrew $10 Million Ahead of the Company’s Insolvency

According to the Financial Times, Alex Mashinsky, who resigned as CEO of Celsius on September 27, withdrew US$10 million from the crypto exchange weeks before it declared bankruptcy and froze withdrawals in June. дальше »

2022-10-3 17:00

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Celsius Files for Account Holder Loan Obligations

Crypto loans-based bankrupt company Celsius filed for account holder loan obligation on Friday. In a statement, the company said it is not looking for commitments on loan repayment for its outstanding debts during its chapter 11 proceedings. Celsius Decides Not… дальше »

2022-10-2 20:45

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New Filing By Celsius Shareholders Sets Stage For Acrimonious Battle Over Assets

Preferred equity holders believe that Celsius Network's retail customers have no claim on any of the assets belonging to the company's non-customer-facing entities. дальше »

2022-9-24 12:23

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Celsius Update: Troubled Crypto Lender Finally Releases Periodic Report on Subsidiaries

After complaints from the U.S. Trustee, Celsius Network has finally filed an operating report showing a detailed breakdown of the revenues and expenses of business entities with a substantial or controlling interest. Delays in Filing Report Show a Lack of… дальше »

2022-9-23 19:00

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