Blockchair's logo

Search

Recent searches

Top explorers

 
News Aggregator

News Aggregator

1 month ago
Celsius Fights Dismissal of $444 Million Claim in Ongoing FTX Case Crypto Daily 02 Jan 2025

Celsius Fights Dismissal of $444 Million Claim in Ongoing FTX Case

Celsius Network isn't backing down and is appealing the court's dismissal of its $444 million claim in the FTX bankruptcy case. Judge Dorsey threw out the claim for lacking proper evidence. Now Celsius is fighting to overturn his decision.

FTX Celsius Network
Celsius Appoints Notice of Appeal After Dismissal of Claims Against FTX in Bankruptcy Proceedings Coinotag 02 Jan 2025

Celsius Appoints Notice of Appeal After Dismissal of Claims Against FTX in Bankruptcy Proceedings

Celsius Network isn't backing down. They're challenging a judge's decision to dismiss their damage claims against FTX amidst ongoing bankruptcy drama.

FTX Celsius Network
Former Celsius CEO Alex Mashinsky Pleads Guilty To Two Fraud Counts Crypto Daily 04 Dec 2024

Former Celsius CEO Alex Mashinsky Pleads Guilty To Two Fraud Counts

Former Celsius CEO Alex Mashinsky pleaded guilty to fraud charges related to the failed Celsius Network, facing a potential lengthy prison sentence.

cryptocurrency Alex Mashinsky Celsius Network
Celsius Founder Alex Mashinsky To Plead Guilty In Crypto Fraud Case: Report The Coin Republic 04 Dec 2024

Celsius Founder Alex Mashinsky To Plead Guilty In Crypto Fraud Case: Report

Celsius Network founder Alex Mashinsky pleaded guilty to charges of securities fraud, commodities fraud, and wire fraud, after being arrested for misleading customers about Celsius Network's financial health.

Alex Mashinsky Celsius Network
59 Year Old Alex Mashinsky Faces 30 Years After Guilty Plea in Celsius Case Blockonomi 04 Dec 2024

59 Year Old Alex Mashinsky Faces 30 Years After Guilty Plea in Celsius Case

Alex Mashinsky pleads guilty to fraud related to Celsius Network collapse, faces up to 30 years in prison. He admitted to manipulating CEL token prices and made $42 million. Sentencing is set for April 2025.

CEL Token Alex Mashinsky Fraud Celsius Network
Ex-Celsius CEO Alex Mashinsky Pleads Guilty to Fraud Charges in Crypto Lender Scandal Cryptonews 04 Dec 2024

Ex-Celsius CEO Alex Mashinsky Pleads Guilty to Fraud Charges in Crypto Lender Scandal

Ex-Celsius CEO Alex Mashinsky admitted to fraud and manipulation charges, potentially facing 30 years in prison.

Alex Mashinsky Fraud Celsius Network
Celsius Founder Alex Mashinsky To Plead Guilty To Fraud Charges Coingape 03 Dec 2024

Celsius Founder Alex Mashinsky To Plead Guilty To Fraud Charges

Celsius founder Alex Mashinsky has agreed to plead guilty to fraud charges filed in July 2023. The charges involve allegations of fraud, conspiracy, and market manipulation related to Celsius Network's operations.

Alex Mashinsky USA Celsius Network
Former Celsius CEO Alex Mashinsky to Plead Guilty in Fraud Case Beincrypto 03 Dec 2024

Former Celsius CEO Alex Mashinsky to Plead Guilty in Fraud Case

Alex Mashinsky, former CEO of Celsius Network, pleads guilty to fraud charges related to manipulating CEL token values, leading to personal gains of $42 million. This marks a significant event following the 2022 crypto winter-related market crashes. Efforts to reimburse creditors continue, with ongoing lawsuits against Tether and resolved disputes with KeyFi.

CEL Celsius Alex Mashinsky Celsius Network Tether
2 months ago
Second Distribution By Celsius Network: Creditors To Receive Bitcoin Valued at $95,000 Each Newsbtc 29 Nov 2024

Second Distribution By Celsius Network: Creditors To Receive Bitcoin Valued at $95,000 Each

Celsius Network initiates a second distribution to creditors, converting $127 million into Bitcoin. Each creditor receives BTC valued at $95,000, addressing claims from Celsius' bankruptcy. Initial distributions varied, with adjustments planned in the second round. Celsius continues to navigate bankruptcy and token challenges.

CEL USA Bitcoin Coinbase Celsius Network
Celsius Initiates Second $127M Payout to Creditors Blockonomi 29 Nov 2024

Celsius Initiates Second $127M Payout to Creditors

Celsius Network will distribute an additional $127 million to creditors as part of its restructuring, following a prior $2.53 billion payout. The Bitcoin distribution is set at a specific rate of $95,836.23 per Bitcoin.

Bitcoin Celsius Network
Celsius: the second payment to creditors will be made soon Cryptonomist 28 Nov 2024

Celsius: the second payment to creditors will be made soon

Celsius Network is planning a second payment to its creditors, with details to be revealed soon.

Celsius Network
Celsius to Return $127 Million in Liquid Crypto to Creditors Amid Bankruptcy TheNewsCrypto 28 Nov 2024

Celsius to Return $127 Million in Liquid Crypto to Creditors Amid Bankruptcy

Celsius Network plans a second payout of $127 million in liquid cryptocurrencies to creditors amid ongoing bankruptcy proceedings, enhancing total recoveries.

Celsius Network
Celsius Network Distributes $127 Million to Creditors, Achieving 60.4% Recovery Rate Coinotag 27 Nov 2024

Celsius Network Distributes $127 Million to Creditors, Achieving 60.4% Recovery Rate

Celsius Network conducts a second distribution to creditors, totaling $127 million and achieving a 60.4% recovery rate.

Celsius Network
No! Judge Rejects Former Celsius CEO’s Attempt To Dismiss Fraud Charges Bitcoinist 13 Nov 2024

No! Judge Rejects Former Celsius CEO’s Attempt To Dismiss Fraud Charges

A US federal court denied former Celsius CEO's motion to dismiss fraud charges, pushing him to continue his legal battle.

USA Celsius Network
3 months ago
Celsius Network Transfers 2,278 ETH Worth $6.07 Million to FalconX After Three-Month Hiatus Coinotag 31 Oct 2024

Celsius Network Transfers 2,278 ETH Worth $6.07 Million to FalconX After Three-Month Hiatus

Celsius Network transferred 2,278 ETH worth $6.07 million to FalconX after a three-month break, indicating significant network activity.

Ethereum FalconX Celsius Network
4 months ago
Celsius Token CEL Skyrockets 62%, Signaling Renewed Interest Coin Edition 24 Sep 2024

Celsius Token CEL Skyrockets 62%, Signaling Renewed Interest

CEL, the native token of Celsius Network, surged by 62% to $0.5491 on September 23, 2024, with market capitalization reaching $20.71 million and a trading volume of $24 million in the last 24 hours.

cryptocurrency CEL Market Data Celsius Network
Celsius Founder On Trial For Fraud – Can He Beat The Charges? Bitcoinist 18 Sep 2024

Celsius Founder On Trial For Fraud – Can He Beat The Charges?

The trial of Alex Mashinsky, former CEO of Celsius Network, has started. He faces multiple counts of fraud, including wire and securities fraud, amidst the collapse of Celsius Network.

Alex Mashinsky Singapore Celsius Network
Celsius Network Customers Seek to Overthrow Ionic Digital’s Board Ultramining 11 Sep 2024

Celsius Network Customers Seek to Overthrow Ionic Digital’s Board

Celsius Network customers are campaigning to replace the board of Ionic Digital, a Bitcoin mining company created from Celsius, alleging fiduciary duty breaches over frozen shares trading.

Veton Vejseli Bitcoin Celsius Network Ionic Digital
5 months ago
Celsius Creditors Consider Liquidation of Bitcoin Mining Firm Ionic Digital Ultramining 30 Aug 2024

Celsius Creditors Consider Liquidation of Bitcoin Mining Firm Ionic Digital

Celsius Network's creditors are considering liquidating Ionic Digital Inc., a Bitcoin mining firm, due to internal issues and pressure from shareholders over its delayed public listing plans.

USA Bitcoin Celsius Network Ionic Digital
Celsius Network Reaches $2.53B Payout Milestone Amid Bankruptcy Proceedings Crypto Daily 28 Aug 2024

Celsius Network Reaches $2.53B Payout Milestone Amid Bankruptcy Proceedings

Celsius Network has distributed over $2.53 billion to around 251,000 creditors amid ongoing bankruptcy proceedings.

Celsius Network
Celsius Bankruptcy Admin Distributes $2.5 Billion In Cash And Crypto To Creditors Bitcoinist 28 Aug 2024

Celsius Bankruptcy Admin Distributes $2.5 Billion In Cash And Crypto To Creditors

Bankrupt Celsius Network has distributed $2.5 billion in cash and crypto to two-thirds of its creditors, detailing the plan and next steps in its first report.

Celsius Network
Celsius Network Customers' Company Is Facing Liquidation Crisis Coincu 28 Aug 2024

Celsius Network Customers' Company Is Facing Liquidation Crisis

Creditors of Ionic Digital, affiliated with Celsius Network customers, consider liquidation over management and financial issues.

Bitcoin Celsius Network Ionic Digital
Bitcoin Mining Firm Ionic Faces Potential Liquidation By Celsius Creditors Coingape 28 Aug 2024

Bitcoin Mining Firm Ionic Faces Potential Liquidation By Celsius Creditors

Bitcoin mining firm Ionic Digital Inc., owned by former Celsius Network customers, faces possible liquidation as creditors cite management and financial issues. The firm's setback in its public listing plans has disappointed shareholders.

Bitcoin Celsius Network Ionic Digital Inc.
Celsius Network Sends $2.5 Billion To Creditors: Details The Coin Republic 27 Aug 2024

Celsius Network Sends $2.5 Billion To Creditors: Details

Celsius Network has distributed $2.53 billion in cryptocurrency and cash to 251,000 creditors as part of its bankruptcy proceedings, based on market prices of January 16, 2024.

cryptocurrency United States Celsius Network
Breaking: Celsius Network Taps Hyperwallet For Fund Distribution Coingape 19 Aug 2024

Breaking: Celsius Network Taps Hyperwallet For Fund Distribution

Celsius Network plans to use PayPal's Hyperwallet services to distribute funds to its creditors, according to a court filing with the Southern District of New York.

United States Celsius Network PayPal
Tether Calls Celsius’ $2.4 Billion Lawsuit A Shakedown And Promises To Defend Itself In Court 99Bitcoins 12 Aug 2024

Tether Calls Celsius’ $2.4 Billion Lawsuit A Shakedown And Promises To Defend Itself In Court

Tether dismisses Celsius Network's $2.4 billion lawsuit as 'baseless' and vows to defend itself in court.

Celsius Network Tether
Celsius Network Files $3.5 Billion Lawsuit Against Tether Over Bitcoin Liquidation Blockonomi 12 Aug 2024

Celsius Network Files $3.5 Billion Lawsuit Against Tether Over Bitcoin Liquidation

Celsius Network sues Tether for $3.5 billion over alleged improper Bitcoin liquidation, seeking returns, damages, and legal fees. Tether denies the claims, labeling the lawsuit as baseless.

USA Bitcoin Celsius Network Tether
Tether Slams Celsius Network’s ‘Baseless’ $2 Billion Lawsuit Bitcoin.com 12 Aug 2024

Tether Slams Celsius Network’s ‘Baseless’ $2 Billion Lawsuit

Tether has rejected claims from Celsius Network regarding a $2 billion lawsuit, calling them 'baseless.' Tether accused Celsius of attempting to shift the blame for its own mismanagement onto Tether.

Celsius Network Tether
Celsius Takes Legal Action Against Tether In $2.4 Bitcoin Collateral Controversy Newsbtc 11 Aug 2024

Celsius Takes Legal Action Against Tether In $2.4 Bitcoin Collateral Controversy

Celsius Network has filed a lawsuit against Tether over a contract dispute involving the liquidation of 39,542.42 Bitcoins used as collateral for a loan. Celsius accuses Tether of violating the agreement by not allowing the stipulated period to post additional collateral before liquidation.

USA Bitcoin Celsius Network Tether
Tether CEO Rebuts Celsius Network’s $2.4 Billion Bitcoin Fraud Lawsuit Coinotag 10 Aug 2024

Tether CEO Rebuts Celsius Network’s $2.4 Billion Bitcoin Fraud Lawsuit

Tether CEO denies allegations by Celsius Network of a $2.4 billion Bitcoin fraud contributing to Celsius' financial collapse.

USA Bitcoin Celsius Network Tether
Tether Refutes $2.4B Bitcoin Fraud Claims In Celsius Network Lawsuit Coingape 10 Aug 2024

Tether Refutes $2.4B Bitcoin Fraud Claims In Celsius Network Lawsuit

Tether has denied Celsius Network's $2.4 billion Bitcoin fraud claims. CEO Paolo Ardoino described the lawsuit as baseless.

Paolo Ardoino USA Bitcoin Celsius Network Tether
Celsius Sues Tether for $2 Billion in Alleged Fraudulent Bitcoin Transfers Coinotag 10 Aug 2024

Celsius Sues Tether for $2 Billion in Alleged Fraudulent Bitcoin Transfers

Celsius Network has sued Tether for over $2 billion, alleging fraudulent Bitcoin transfers and contractual breaches.

Bitcoin Celsius Network Tether

Digest

Daily Weekly
Bitcoin falls to $96.8K as Trump tariffs spook markets: OM, XMR, MNT, GT show promise Cointelegraph 6 hours ago
Bitcoin falls to $96.8K as Trump tariffs spook markets: OM, XMR, MNT, GT show promise
Lightchain AI Crypto Price Prediction – 4 Reasons Lightchain AI is Poised for a Big Upside Move in 2025 TheNewsCrypto 8 hours ago
Lightchain AI Crypto Price Prediction – 4 Reasons Lightchain AI is Poised for a Big Upside Move in 2025
Bitcoin dips below $100,000, memecoins plummet as market responds to US tariffs The Block 8 hours ago
Bitcoin dips below $100,000, memecoins plummet as market responds to US tariffs
Ethereum Whale Nets $16.8M Shorting ETH as Price Drops TheNewsCrypto 12 hours ago
Ethereum Whale Nets $16.8M Shorting ETH as Price Drops
Indian government considering cryptocurrency policy shift: Reuters The Block 4 hours ago
Indian government considering cryptocurrency policy shift: Reuters Explore daily digest
Don’t Miss This! OFFICIALMAGACOIN.COM Is Booming—Can BITCOIN and XRP Keep Up? Bitcoinsistemi 23 minutes ago
Don’t Miss This! OFFICIALMAGACOIN.COM Is Booming—Can BITCOIN and XRP Keep Up?
Illinois Introduces Bitcoin Reserve Bill, Joining Growing List of States Decrypt 3 days ago
Illinois Introduces Bitcoin Reserve Bill, Joining Growing List of States
Lightchain AI Crypto Price Prediction – 4 Reasons Lightchain AI is Poised for a Big Upside Move in 2025 TheNewsCrypto 8 hours ago
Lightchain AI Crypto Price Prediction – 4 Reasons Lightchain AI is Poised for a Big Upside Move in 2025
Bitcoin rallies above $106K but 3 key actions must happen for new all-time highs Cointelegraph 3 days ago
Bitcoin rallies above $106K but 3 key actions must happen for new all-time highs
Czech National Bank Approves Proposal to Study Bitcoin as Reserve Asset Coindesk 3 days ago
Czech National Bank Approves Proposal to Study Bitcoin as Reserve Asset Explore weekly digest

Trending topics