02-12-2026 
Celsius Network
-
4 October, 2022
Celsius CEO Alex Mashinsky withdrew $10 million prior to account freeze
Another controversy hits Celsius Network following a media outlet's exposé claiming that chief Alex Mashinsky had withdrawn $10 million from...
-
3 October, 2022
US court appoints examiner in Celsius’ bankruptcy case amid brewing storms
The order appoints Shoba Pillay to provide the court with a detailed report of Celsius' financial dealings and the condition...
-
29 September, 2022
8 states file enforcement actions against digital asset lender Nexo
The states, among them California, Oklahoma, and New York, ordered Nexo to halt its interest-earning product, which they claim is...
-
17 September, 2022
US court approves appointment of examiner to uncover Celsius dealings
Intense scrutiny awaits Celsius with the U.S. court's approval to hire an examiner to look into its dealings, which comes...
-
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...
-
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...
Recent
Trending
Most Views
-
12 Feb 2026
Dorsey’s Block weighs layoffs of up to 10%: report
-
12 Feb 2026
Cayman Islands set to embrace tokenized investment funds
-
12 Feb 2026
Dorsey’s Block weighs layoffs of up to 10%: report
-
12 Feb 2026
Cayman Islands set to embrace tokenized investment funds
-
19 Jul 2023
Who might face sanctions after Bitzlato?
-
1 Jun 2020
HyperBlock shutting down amid poor BTC market
-
16 Sep 2025
India sidesteps crypto law, opts for limited oversight
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
