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Celsius

Chainalysis ‘Crypto Crime Report’ details OFAC sanctions’ impact
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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,...
Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius
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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...
Binance deal for Voyager assets: US federal, state agencies object
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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...
Celsius requests to extend submission of reorganization plan as bankruptcy proceedings heat up
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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.
Was Celsius a Ponzi scheme? Federal judge orders probe
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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...
KYC sucks
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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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