Celsius Network attracts Federal investigation- Details you need to know

News	2022-10-19 15:30

Crippled crypto lender Celsius Network is reportedly facing a federal investigation in the United States. As per a filing made by the Celsius Official Committee of Unsecured Creditors (UCC), the The post Celsius Network attracts Federal investigation- Details you need to know appeared first on AMBCrypto.

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Celsius Network (CEL) на Currencies.ru

$ 0 (+0.00%)

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Источник: ambcrypto.com

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Celsius’s Troubles Keep Getting Worse as Federal Investigators Zero In on Failed Lending Firm

The beleaguered cryptocurrency lending firm is facing investigations in various cryptocurrency states

2022-10-19 08:43
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Bankrupt Crypto Lender Subpoenaed by Federal Prosecutors

Celsius Network faces high scrutiny from the U.S. federal prosecutors

2022-10-15 04:43
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Former Celsius CEO Withdrew $10M Ahead of Bankruptcy to ‘Pay Taxes’

Former Celsius CEO Alex Mashinsky withdrew $10 million in May to pay state and federal taxes and also used it for 'estate planning.' The post Former Celsius CEO Withdrew $10M Ahead of Bankruptcy to ‘Pay Taxes’ appeared first on BeInCrypto.

2022-10-3 08:53	voyager digital
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Celsius: Judge permits independent examiner's probe in bankruptcy case

A federal judge from the United States Bankruptcy Court for the Southern District of New York has allowed the U.S. Trustee's office to appoint an independent examiner to investigate the affairs at theThe post Celsius: Judge permits independent examiner's probe in bankruptcy case appeared first on AMBCrypto.

2022-9-16 21:00	News
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FTC Moves to Join Crypto Lender Celsius’ Bankruptcy Case

The Federal Trade Commission wants to get involved with failed crypto lender Celsius’ bankruptcy case.

2022-9-14 23:28	policy
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