Judge orders probe to investigate whether Celsius was a Ponzi Post author:MiamiCrypto Post published:November 2, 2022 Post category:celsius / Examiner / KERP / Keyfi / Law360 / Trustee The Federal judge overseeing the Celsius case has asked for an investigation to look into whether the firm acted like a Ponzi scheme and has asked for additional details before approving a $3 million bonus scheme. You Might Also Like Luxor refutes claims its Bitcoin hashrate-backed product is BlockFi, Celsius 2.0 November 6, 2023 Alex Mashinsky’s jury trial scheduled for September 2024 October 3, 2023 Bombshell allegations of fraud as KeyFi takes Celsius to court July 8, 2022