05-24-2025 
Crypto Crime Cartel
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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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7 October, 2022
Binance suspends BNB Chain after hacker creates millions of dollars in new coins
BNB's price dropped from $293 to $282 after the hacking news broke, though it had recovered slightly at press time.
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6 October, 2022
Celsius co-founder Daniel Leon resigns amid revelations of $56M cash-out
Leon was the chief strategy officer and resigned a week after CEO Alex Mashinsky after it was revealed they cashed...
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4 October, 2022
India’s WazirX lays off 40% of workforce as trading volume plummets
WazirX will lay off as many as 70 employees, many of whom were assured of their job security just months...
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4 October, 2022
Celsius CEO Alex Mashinsky withdrew $10 million prior to account freeze
Another controversy hits Celsius Network following a media outlet's exposé claiming that chief Alex Mashinsky had withdrawn $10 million from...
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3 October, 2022
US court appoints examiner in Celsius’ bankruptcy case amid brewing storms
The order appoints Shoba Pillay to provide the court with a detailed report of Celsius' financial dealings and the condition...
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