12-22-2024 
Celsius
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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...
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16 January, 2023
Chainalysis ‘Crypto Crime Report’ details OFAC sanctions’ impact
Chainalysis says 2022’s estimates are further complicated by the year’s unprecedented carnage that followed the collapse of major crypto firms,...
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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...
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6 January, 2023
Binance deal for Voyager assets: US federal, state agencies object
The U.S. SEC objects to Binance's acquisition of digital asset lender Voyager over doubts that the exchange could complete the...
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15 November, 2022
Celsius requests to extend submission of reorganization plan as bankruptcy proceedings heat up
Celsius said that the reorganization process was more complex than anticipated, requiring a tentative approach to achieve success.
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4 November, 2022
Was Celsius a Ponzi scheme? Federal judge orders probe
A U.S. federal judge has ordered the examiner and the official committee of Celsius creditors to determine who would head...
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