As a subset of Anti Money Laundering (AML) laws and regulations, Know Your Customer places a lot of burden on...
Twitter account Crypto Vinco reported that the latest paperwork filed by Celsius in its bankruptcy proceedings revealed the names, dates,...
Leon was the chief strategy officer and resigned a week after CEO Alex Mashinsky after it was revealed they cashed...
Another controversy hits Celsius Network following a media outlet's exposé claiming that chief Alex Mashinsky had withdrawn $10 million from...
The order appoints Shoba Pillay to provide the court with a detailed report of Celsius' financial dealings and the condition...
The states, among them California, Oklahoma, and New York, ordered Nexo to halt its interest-earning product, which they claim is...