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Celsius' Shoddy Record Keeping Creates Intercompany Claim Challenges For Bankruptcy
Friday, February 17, 2023 - 10:05am | 320Cryptocurrency lending company Celsius failed to accurately record transactions between its affiliates, leaving it difficult to fully determine intercompany claims, according to court documents filed on Thursday. The documents were filed in response to a court order requesting information on...
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Former Celsius CEO Faces Lawsuit By NY AG For Alleged Investor Fraud Scheme
Thursday, January 5, 2023 - 12:10pm | 254New York Attorney General Letitia James claims Alex Mashinsky, the former CEO of cryptocurrency lending platform Celsius Network, defrauded hundreds of thousands of investors, including more than 26,000 New Yorkers, out of billions of dollars worth of cryptocurrency. The lawsuit alleges that...