11-14-2024 
Alex Mashinsky
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13 September, 2022
Celsius was a Ponzi scheme, Vermont watchdog says
The Vermont securities regulator has filed a motion in support of appointing an independent examiner in which it tore into...
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12 September, 2022
Celsius creditors support appointment of trustee in bankruptcy case
Attorneys for the bankrupt lender also revealed that they were in support of the trustee’s request to appoint of an...
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5 September, 2022
Celsius wants to return $50M of customer funds, but there’s a catch
Celsius wants to only return funds to customers who hold assets in Custody and Withhold accounts, leaving out anyone who...
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26 August, 2022
Celsius countersues ex-manager who called lender a ‘Ponzi scheme’
KeyFi founder Jason Stone, who managed billions for Celsius, sued the lender over reckless risking of customer funds, but Celsius...
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13 August, 2022
California watchdog issues cease and desist order against Celsius Network
Celsius has been violating securities regulations by offering its Earn Rewards accounts in the state while also making materially false...
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19 July, 2022
Celsius owes $4.7B to customers as first bankruptcy hearing takes place
Monday’s hearing in the Southern District of New York also revealed that Celsius’ proposed pathway to recouping its massive losses...
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15 July, 2022
Celsius Network is bankrupt—this is getting ridiculous
Celsius Network has an estimated 100,000 creditors and has $12 billion under management as of May 2022, although it's unclear...
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22 June, 2022
If you don’t know the source of yield, you’re the yield
Several “crypto hedge funds” have been rumored to be insolvent as they were exposed to digital currency prices via leverage,...
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29 April, 2022
Celsius Network says its CEL token face regulatory risk in latest disclosure
The digital asset lending company recently updated its risk disclosure to point out that aside from lost keys and stolen...
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21 September, 2021
Celsius booted out in latest US digital currency lending purge
After they took action against BlockFi, three U.S. states have now filed orders seeking to kick Celsius out as the...
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