Celsius lawsuit – Miami Crypto Coin

CFTC investigators conclude ex-Celsius CEO Mashinsky broke US rules: Report

Post author:MiamiCrypto
Post published:July 6, 2023
Post category:Alex Mashinsky celsius Celsius CFTC Celsius lawsuit celsius network

If the majority of CFTC commissioners agree with that conclusion, the regulator could file a case in federal court.

Bankrupt Crypto Lender Celsius Seeks to Reopen Withdrawals for Specific Customers

Post author:MiamiCrypto
Post published:September 2, 2022
Post category:Alex Mashinsky bankruptcy hearing Borrow Accounts celsius Celsius bankruptcy Celsius case Celsius Clients Celsius customers Celsius lawsuit crypto assets Custody Accounts Earn Accounts Estates Jason Stone News October 6 property

Celsius Network Ltd., the crypto lender that filed for Chapter 11 bankruptcy protection on July 13, is looking to release roughly $50 million worth of crypto assets to Celsius custody…

Bombshell allegations of fraud as KeyFi takes Celsius to court

Post author:MiamiCrypto
Post published:July 8, 2022
Post category:celsius Celsius bankruptcy Celsius lawsuit Jason Stone KeyFi Inc Oxb1

KeyFi Inc.’s complaint alleges that Celsius failed to honor a multi-million dollar profit sharing agreement after deploying numerous successful staking and DeFi strategies for the firm.