04-03-2025 
Celsius
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5 September, 2022
Celsius wants to return $50M of customer funds, but there’s a catch
Celsius wants to only return funds to customers who hold assets in Custody and Withhold accounts, leaving out anyone who...
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26 August, 2022
Celsius countersues ex-manager who called lender a ‘Ponzi scheme’
KeyFi founder Jason Stone, who managed billions for Celsius, sued the lender over reckless risking of customer funds, but Celsius...
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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...
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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...
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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...
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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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1 Apr 2025
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