11-02-2025 
Celsius Network
-
30 January, 2023
Celsius customers’ claims over assets in Earn accounts dismissed in New York
Three clients had filed a motion seeking to be declared legal owners of assets on Earn accounts, but the judge...
-
24 January, 2023
‘Segregate customer assets,’ New York financial regulator warns
Under the latest New York Department of Financial Services guidance, custodians are required to "separately account for and segregate customer...
-
19 January, 2023
Did Core Scientific engage in securities fraud? Pomerantz LLP intends to find out
Core Scientific faces allegations of "securities fraud and other unlawful practices" that led to its share price tumbling, ultimately forcing...
-
11 January, 2023
BTC miner Core Scientific to shut down 37,000 mining rigs owned by Celsius Network
Core Scientific has been in dispute with the bankrupt Celsius Network over the mining rigs, with the lender owing $7.8...
-
10 January, 2023
Celsius owned the assets in Earn accounts, not the users, judge rules
Pre-bankruptcy, Celsius held $4.2 billion for 600,000 users in Earn accounts, digital assets which the judge ruled it legally owns...
-
6 January, 2023
Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius
Among Mashinsky's many sins, chief among them is his promise to prospective investors of high yields with minimal risk reassuring...
Recent
Trending
Most Views
-
31 Oct 2025
Coins.ph and BCRemit tie-up for fast, affordable money transfers from filipinos abroad
-
31 Oct 2025
CoinGeek Weekly Livestream: ‘2026 is the big year’
-
31 Oct 2025
Uzbekistan faces hurdles; Nestlé powers up with AI
-
30 Oct 2025
Nigeria forms task force to study stablecoin adoption
-
30 Oct 2025
WU tests stablecoins to reduce legacy finance dependency
-
30 Oct 2025
Kazakhstan partners with EU; Huawei launches GovTech1.0
-
23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
-
29 Jul 2021
The Mastercard Bitcoin conspiracy
-
7 Apr 2023
Sanctions, Russia and ‘crypto crime’
-
29 Oct 2025
MiCA goes live, but the EU landscape remains murky
-
31 Oct 2025
CoinGeek Weekly Livestream: ‘2026 is the big year’
-
23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
