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CELSIUS FRAUD
Himachal under winter siege: Cold day warning in Shimla, Manali may freeze at -1 degree with heavy snowfall. Check IMD's prediction for Kullu, Chamba and more- Delhi, Noida and Gurugram weather takes a turn: IMD issues red, orange alerts for capital after Delhi sees coldest Republic Day in five years. Check full forecast
- Chennai rain: Tamil Nadu to receive heavy rainfall, thunderstorms and lightning today. Here's what IMD has predicted about unstable weather conditions for the next two days
- The other crypto bosses in US authorities' crosshairsOnetime crypto poster child Sam Bankman-Fried was found guilty of defrauding customers of his now-bankrupt crypto exchange FTX, in a high-p...03 Nov, 2023, 11.19 PM IST
- Voyager Digital co-founder sued by US regulators for fraudVoyager was one of several crypto firms to collapse in 2022, along with Celsius Network and BlockFi, after crypto prices plummeted amid int...13 Oct, 2023, 09.11 AM IST
- Sam Bankman-Fried heads to Brooklyn jail notorious for poor conditionsUS District Judge Lewis Kaplan in Manhattan ruled on Friday that Bankman-Fried, the founder of bankrupt cryptocurrency exchange FTX, must b...14 Aug, 2023, 03.41 PM IST
- Founder of bankrupt crypto lender Celsius must face NY fraud lawsuitJustice Margaret Chan said the attorney general sufficiently alleged that Mashinsky defrauded investors by touting Celsius as a safe altern...05 Aug, 2023, 02.09 PM IST
- Signs 'crypto winter' ending as regulatory fog begins to liftCryptocurrencies have surged to their highest levels in months due to favourable regulatory and investment moves. The price of Bitcoin, whi...14 Jul, 2023, 12.44 PM IST
- Signs 'crypto winter' ending as regulatory fog begins to liftBitcoin traded at its highest price since June 2022 overnight, touching $31,818 on the Bitstamp exchange. It is up more than 90% for the ye...14 Jul, 2023, 11.48 AM IST
- Founder of crypto lender Celsius Network pleads not guilty to fraud chargesMashinsky was charged with seven criminal counts - including securities fraud, commodities fraud and wire fraud - according to an indictmen...14 Jul, 2023, 07.42 AM IST
- Founder of crypto lender Celsius Network Alex Mashinsky arrested, charged with fraudAlex Mashinsky was charged with seven criminal counts - including securities fraud, commodities fraud and wire fraud - while Celsius' forme...13 Jul, 2023, 08.43 PM IST
- Crypto lender Celsius Network chooses NovaWulf bid for bankruptcy exitThe proposed deal with NovaWulf should allow Celsius to exit Chapter 11 and begin returning crypto assets to customers in June, Celsius att...16 Feb, 2023, 11.52 AM IST
- FTX judge weighs demand for independent bankruptcy investigationFTX says an examiner would merely duplicate work already being done by FTX, its creditors, and law enforcement agencies.06 Feb, 2023, 05.01 PM IST
- New York sues Celsius Network founder Mashinsky, alleges crypto fraudMashinsky persisted in promoting Celsius as a safe alternative to banks, paying interest as high as 17% on deposits, while concealing hundr...06 Jan, 2023, 11.06 PM IST
- Crypto firms off to rocky start in 2023 with outflows, layoffs and a lawsuitThe fallout from the collapse of crypto exchange FTX and criminal charges leveled against its founder Sam Bankman-Fried weighed heavily on ...06 Jan, 2023, 09.06 AM IST
- Data available on crypto is misleading, says RBI Deputy Governor T Rabi ShankarThe Reserve Bank of India (RBI) Deputy Governor T Rabi Sankar on Saturday called data available on cryptocurrency misleading and said that ...11 Dec, 2022, 02.57 PM IST
- US justice department watchdog seeks independent review of FTX bankruptcyThe DOJ's Office of the US Trustee said in a filing in Delaware bankruptcy court that it did not question John Ray's competence or earnestn...02 Dec, 2022, 07.07 AM IST
- Nasdaq bets big on digital assets despite crypto turmoilNasdaq Digital Assets, will offer custody services for cryptocurrencies, including bitcoin and ethereum, potentially pitting it against fir...24 Sep, 2022, 11.34 AM IST
- Nasdaq bets big on digital assets despite crypto turmoilNasdaq has hired Ira Auerbach, a Gemini executive, to lead the new unit.20 Sep, 2022, 09.25 PM IST
- Lawsuit accuses troubled crypto lender Celsius Network of fraudThe complaint said Celsius ran a Ponzi scheme to benefit itself through "gross mismanagement of customer deposits," and defrauded the plain...08 Jul, 2022, 08.01 AM IST
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