2023-1-4 00:28 |
Celsius Network, a popular crypto lender has recently filed for bankruptcy and has announced that it has filed a motion to extend the bar date. origin »
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The once-respected cryptocurrency trading platform FTX filed for Chapter 11 bankruptcy on November 11 due to severe liquidity concerns. Following this tragedy was a discovery by analysts that 320,000 Ether had been transferred suspiciously between Crypto.
2022-11-23 10:53 | |
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2022-11-13 16:28 | |
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William Harrington, the U.S. Trustee appointed by the court for Celsius Network’s bankruptcy proceedings has criticized the crippled crypto lender for a motion it filed earlier this month. Bonus prThe post Is CEL yet again in trouble as court-appointed Trustee blasts Celsius for... appeared first on AMBCrypto.
2022-10-29 20:30 | |
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Celsius Network [CEL], the New Jersey-based bankrupt cryptocurrency lending company, managed to set the date for auctioning its assets. As per the document filed with the US Bankruptcy Court for the SThe post Decoding the significance of 17 October for the bankrupt Celsius Network appeared first on AMBCrypto.
2022-10-4 15:30 | |
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Celsius Network had filed for bankruptcy following arguably the largest network collapse in the history of crypto. The lending platform had been caught in the crossfire, and further reports showed that it had a $1.
2022-10-4 12:49 | |
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Celsius Network’s founder Alex Mashinsky reportedly withdrew $10 million from the struggling crypto lender a few weeks before the firm froze its customer funds and filed for bankruptcy, the Financial Times reported on October 2.
2022-10-3 12:00 | |
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Celsius’ Committee of Unsecured Creditors has filed a motion asking the bankruptcy court to issue a subpoena to EquitiesFirst Holdings (EHF) for failing to repay approximately $439 million owed to Celsius Network.
2022-10-1 16:30 | |
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Celsius Network has seen months of turmoil as the company halted operations, was hit with lawsuits and filed for bankruptcy in the United States. Now, its CEO and founder Alex Mashinsky submitted his letter of resignation, according to a press release.
2022-9-27 18:53 | |
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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…
2022-9-23 19:00 | |
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A new group of creditors has filed a lawsuit against Celsius Network seeking repayment of roughly $22.5 million held in the company’s custodial account. The post Creditors file fresh suit against Celsius seeking $22.5M reimbursement appeared first on CryptoSlate.
2022-9-2 15:15 | |
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According to a document filed with the Southern District of New York, crypto lending firm Celsius Network and Celsius KeyFi introduced a lawsuit against trading firm KeyFi and Jason Stone. The crypto lending firm claims Stone and his company were “incompetent” and “deceitful” during their partnership.
2022-8-24 22:42 | |
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Celsius Network CEO Alex Mashinsky took over the crypto lender's trading strategy operations in January, months before the platform filed for bankruptcy, reported the Financial Times. The post Celsius Network CEO Ran Trading Desk for Months, Report Reveals appeared first on BeInCrypto.
2022-8-17 22:45 | |
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Celsius Network has been heading down a slippery slope since it filed for bankruptcy in July.
2022-8-17 13:07 | |
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Celsius (CEL) has been rallying in recent times. The native token of the now bankrupt Celsius Network had taken a nosedive when the company had first filed for bankruptcy, but it seems the time is changing with the recent recovery.
2022-8-10 20:00 | |
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Crypto lending platform Celsius Network had filed for bankruptcy on July 13. A month prior to that the crypto lender had ceased withdrawals along with transfers from accounts. Celsius representatives appeared in court which is in relation to the company’s bankruptcy hearing.
2022-7-20 07:00 | |
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Since Celsius Network limited withdrawals, swaps, and transfers last month, it has been a rollercoaster for users trying to get their funds off the platform. It all came to a head last week when the lending protocol had finally filed for Chapter 11 bankruptcy, following in the footsteps of Voyager. This had given users some […]
2022-7-20 20:00 | |
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Liquidity-strapped crypto lender Celsius Network filed for Chapter 11 bankruptcy protection in the Southern District of New York on Wednesday, more than a month after it halted customer withdrawals because of “extreme market conditions.”
2022-7-19 21:28 | |
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Crypto lender Celsius Network, one of the biggest in the world, has filed for Chapter 11 bankruptcy protection, joining a string of crypto asset organizations that have restructured in response to a severe sell-off in cryptocurrencies this year.
2022-7-14 10:20 | |
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Криптолендинговая платформа Celsius Network и некоторые ее дочерние компании подали ходатайство о банкротстве в суд Нью-Йорка. Moments ago, @CelsiusNetwork filed voluntary petitions for Chapter 11 protection and announced that the company initiated a financial restructuring.
2022-7-14 08:05 | |
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Celsius Network announced that it had filed for Chapter 11 bankruptcy. The company hopes to correct its situation and emerge stronger and has taken a few other steps to help the process as well. The post Celsius Files for Chapter 11 Bankruptcy, Brings In New Directors appeared first on BeInCrypto.
2022-7-14 07:43 | |
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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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Celsius Network’s troubles are mounting even as the crypto lender navigates a storm that it may have actually rode into knowingly. On Thursday, the crypto lender was hit by a class action lawsuit, filed by a former Celsius insider Jason Stone.
2022-7-8 17:48 | |
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A Solana investor has filed a class action lawsuit against major stakeholders in the Solana network for allegedly benefitting off SOL, the native coin of the blockchain which, according to the claim, is an unregulated security.
2022-7-8 17:00 | |
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The blockchain network Ripple has shown some exponential growth in the past year, especially owing to its liquidity and cross-border payment verticles. This has been despite the lengthy lawsuit filed The post Ripple buys back Series C funding shares worth $15B a year after being sued over it appeared first on AMBCrypto.
2022-1-26 15:30 | |
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Miramax film studios have filed a lawsuit against Quentin Tarantino on Tuesday, accusing the legendary director of copyright infringement. The post Quentin Tarantino sued after selling Pulp Fiction NFTs on Secret Network appeared first on CryptoSlate.
2021-11-18 15:00 | |
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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 | |
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A report from China says as many as 872 lawsuits relating to cryptocurrencies were filed in the past year, a figure which is approximately 20% more than that of 2019. Using data obtained from the China Judgment Document Network (CJDN), the report shows that the province of Guangdong had the highest number with 106. Completing […]
2021-1-29 21:00 | |
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The Financial Crimes Enforcement Network (FinCEN)’s new proposed regulation has been the talk of the town since its first announcement last December. It didn’t take long for FinCEN to receive clamors of disapproval from crypto companies and pundits.
2021-1-9 22:00 | |
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Privacy token company Enigma has filed with the US Securities and Exchange Commission (SEC). According to the registration document, the ENG token is used as a payment system for the aptly named “Secret Network,” a major part of the Enigma Network.
2020-9-20 21:43 | |
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In what could turn out to be an incredible adoption potential, Mastercard Asia/Pacific (APAC) on Aug 20 received a patent from the European Patent Office describing a “method and system for device micropayment aggregation based on the Tangle network” that was initially filed in February 2019.
2020-8-27 21:00 | |
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Coinspeaker Visa Files Patent Application to Create Digital Currency on Centralized Blockchain NetworkVisa has filed a patent application to the U. S. Patent and Trademark Office (USPTO) to create digital currency on a centralized computer using blockchain technology.
2020-5-15 16:36 | |
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The embattled Telegram Open Network (TON) blockchain and its native gram cryptocurrency have seen plans for launch stifled once again, with a preliminary injunction granted by Southern District of New York Judge P.
2020-3-25 15:30 | |
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Telegram’s cryptocurrency that was scheduled for release in October, 2019 might be delayed after the project suffered a lawsuit setback filed by the SEC. The digital asset which goes by Telegram Open Network (TON) has been under development for over a year and the news came as shock to both the team and investors. Telegram […]
2019-10-13 17:53 | |
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The upcoming launch of GRAM tokens has become somewhat of a spectacle for the cryptocurrency community in recent months. With final token disbursement on the horizon, the SEC has filed for emergency action against Telegram and Telegram Open Network (TON), both of whom are offshore entities to the United States.
2019-10-12 14:32 | |
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The long-awaited crypto token sale from the Russian messaging platform Telegram has hit a wall in the form of the US Securities and Exchange Commission. The regulator has filed an emergency action and received a restraining order for the $1.
2019-10-12 09:55 | |
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A new database called the Blockchain Litigation Database is making easier for law firms to provide legal services to crypto-sector clients concerned about compliance issues with the SEC and CFTC.
2019-8-7 23:12 | |
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The US Federal Trade Commission (FTC) has slapped a $5 billion fine on Facebook in wake of the Cambridge Analytica scandal and its other data leaks. In an agreement filed today, the FTC has also ordered the social network to make privacy-related changes to avoid such mishaps in the future.
2019-7-24 17:08 | |
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E. ON Files For Blockchain Patent For A Data Analytics Device Energy company E. ON has filed for a patent application for a blockchain-based data analytics device with the European Patent Office. The news was announced the company’s official website on July 19.
2019-7-20 20:32 | |
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The nuco. cloud (short term of nubes computatrum) is a cloudbased distributed computing network developed by the Iron Eagle Capital GmbH, based on BOINC (Berkeley Open Infrastructure Network Computing), the scientific computing cloud of the University of California, Berkeley, and Gridcoin.
2019-7-9 17:17 | |
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By CCN Markets: Facebook’s cryptocurrency Libra is expected to change the way payments are made across the globe when it launches next year, but there’s one market that the social media giant might be giving a miss – India.
2019-6-21 13:26 | |
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By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme.
2019-5-28 09:16 | |
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Twenty-five investors filed a lawsuit over an alleged pump-and-dump scheme perpetrated by music producer Ryan Felton and rapper T. I. , co-owners of the blockchain-based funding and distribution network Flik.
2019-5-14 23:43 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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CryptoNinjas Everex, a payment service on blockchain, confirmed today that its team has successfully filed for a provisional patent in the US. The patent was filed on April 15, 2019, with the United States Patent and Trademark Office.
2019-4-22 14:59 | |
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Blockstack just marked an industry first that could set a precedent for compliant token sales in the United States. The decentralized computing network that uses Bitcoin as the basis for its DApps filed a statement with the SEC to hold the first $50 million token offering using the SEC Reg A+ framework.
2019-4-12 19:00 | |
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Blockstack Token LLC has filed an offering statement with the U. S. Securities and Exchange Commission (SEC) to conduct a $50 million token offering later this year using the financial watchdog’s Regulation A+ framework.
2019-4-12 11:52 | |
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CryptoNinjas Blockstack Token LLC, a wholly-owned subsidiary of Blockstack PBC, the creators of a decentralized computing network, today announced that it has filed an offering statement with the Securities and Exchange Commission (SEC) to conduct a $50 million token offering using the SEC Regulation A+ framework.
2019-4-11 19:40 | |
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New York, NY (April 11, 2019) – Blockstack Token LLC, a wholly-owned subsidiary of Blockstack PBC, the creators of a decentralized computing network, today announced that it has filed an offering statement with the Securities and Exchange Commission (SEC) to conduct a $50 million token offering using the SEC Regulation A+ framework.
2019-4-11 15:13 | |
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AhrvoDEEX is a peer-to-peer decentralized equity exchange that enables profitable trading by using multifactor ranking systems and deep learning algorithms that create smart equity scores and price targets to streamline the decision-making process.
2019-3-28 21:33 | |
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BlockFi vs. Celsius Network was a popular head-to-head comparison between cryptocurrency interest accounts. From 2018 to 2021, both providers were largely considered the blue chips of cryptocurrency interest accounts.
Celsius founder Alex Mashinsky has been arrested after the company was sued by the Securities and Exchange Commission (SEC). The post Celsius Sued by SEC, Founder Alex Mashinsky Arrested appeared first on BeInCrypto.
Alex Mashinsky, the former CEO of Celsius, has filed a motion to dismiss New York Attorney General’s complaint claiming the complaint made baseless conclusions. The post Former Celsius CEO Alex Mashinsky Fights Back Against New York Attorney General’s Accusations appeared first on BeInCrypto.
Celsius creditors say info from FTX is crucial in determining if some CEL trades were meant to inflate its price artificially.
Celsius filed a proposal to liquidate Bitmain Coupons and Credits for $14.4 million amidst the risk of hitting a liquidity wall. The post Celsius Attempts to Raise $14.4M From Bitmain Mining Vouchers to Keep Trading appeared first on BeInCrypto.
Selected Celsius users are bestowed with reassurance as the bankrupt company will allow the withdrawal of 94% of the funds. But what about the remaining users? The post Some Hope on the Horizon for Victims of Celsius Collapse appeared first on BeInCrypto.
Celsius Network poorly mismanaged its assets and deliberately misled its users, according to a recent report from a court-appointed examiner. The post Court Examiner Lambastes Celsius and Mashinksy Over Business Practices appeared first on BeInCrypto.