05-24-2025 
Celsius
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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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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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13 October, 2022
KYC sucks
As a subset of Anti Money Laundering (AML) laws and regulations, Know Your Customer places a lot of burden on...
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10 October, 2022
Celsius bankruptcy filing leaks tens of thousands of user details
Twitter account Crypto Vinco reported that the latest paperwork filed by Celsius in its bankruptcy proceedings revealed the names, dates,...
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22 May 2025
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19 May 2025
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1 May 2025
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15 May 2025
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13 May 2025
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1 May 2025
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