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Celsius Network

Celsius trustee wants independent examiner to probe ‘gross mismanagement’

Steve Kaaru

24 August, 2022

Celsius trustee wants independent examiner to probe ‘gross mismanagement’

Offering unregistered securities, failing to hedge against volatility, and making risky investments bear the hallmarks of incompetence, the gov’t trustee...

Zipmex gets 3-month creditor protection in Singapore as investors call out for CEO’s blood

Business

Steve Kaaru

18 August, 2022

Zipmex gets 3-month creditor protection in Singapore as investors call out for CEO’s blood

Two weeks since granting Vauld protection, Singapore has extended the same to Zipmex, an exchange whose tie-up with Babel Finance...

California watchdog issues cease and desist order against Celsius Network

Business

Steve Kaaru

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...

Canadian watchdogs join US SEC in Celsius probe: report

Business

Steve Kaaru

12 August, 2022

Canadian watchdogs join US SEC in Celsius probe: report

The Quebec and Ontario securities watchdogs have joined the probe, with the former especially concerned about the fate of a...

The CoinGeek Pulse Episode 96: Bankrupt Celsius owes $5B, Binance fined in the Netherlands, Dubai launches metaverse strategy

Business

Stephanie Tower

22 July, 2022

The CoinGeek Pulse Episode 96: Bankrupt Celsius owes $5B, Binance fined in the Netherlands, Dubai launches metaverse strategy

More troubles loom for digital assets firms like Celsius Network and Binance; meanwhile, Dubai launches its new 'metaverse strategy' that...

Vermont regulator claims Celsius is ‘deeply insolvent,’ new report shows extent of rot

Business

Steve Kaaru

20 July, 2022

Vermont regulator claims Celsius is ‘deeply insolvent,’ new report shows extent of rot

The Vermont watchdog also accused Celsius of offering unregistered securities even as a new FT report shows that Celsius openly...

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Steve Kaaru

18 Jul 2025

Celsius Network

Celsius trustee wants independent examiner to probe ‘gross mismanagement’

Zipmex gets 3-month creditor protection in Singapore as investors call out for CEO’s blood

California watchdog issues cease and desist order against Celsius Network

Canadian watchdogs join US SEC in Celsius probe: report

The CoinGeek Pulse Episode 96: Bankrupt Celsius owes $5B, Binance fined in the Netherlands, Dubai launches metaverse strategy

Vermont regulator claims Celsius is ‘deeply insolvent,’ new report shows extent of rot

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