Sam Bankman-Fried's fraud trial: who are the key names?Bankman-Fried, 31, has pleaded not guilty to charges of fraud and conspiracy over the November 2022 collapse of the FTX cryptocurrency exch...
04 Oct, 2023, 07.31 PM IST
Crypto lender Celsius sends bankruptcy plan to creditor voteJudge Martin Glenn signed off on Celsius's disclosure statement and solicitation materials at a U.S. Bankruptcy Court hearing in Manhattan,...
15 Aug, 2023, 08.27 AM 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
Bitcoin near 13-month high as investors welcome Ripple rulingA US judge said on Thursday that Ripple Labs Inc did not violate securities law by selling its XRP token on public exchanges. The case mark...
14 Jul, 2023, 08.23 PM 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
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
Oracle fined $23M on bribery charges; Mahindra expects to triple biz with Rivigo acquisitionIn a major revelation by the US Securities and Exchange Commission, software major Oracle was fined over $23 million for using slush funds ...
28 Sep, 2022, 08.14 PM IST
Celsius CEO steps down amid bankruptcy proceedingsCelsius, based in Hoboken, New Jersey, filed for Chapter 11 bankruptcy on July 13, one month after freezing withdrawals and transfers for i...
28 Sep, 2022, 11.17 AM IST
Celsius Network's CEO Alex Mashinsky resigns, says will work with business to ensure creditors get best solutionCelsius Network's CEO, Alex Mashinsky, resigned months after the company filed for bankruptcy. The company's financial circumstances caused...
28 Sep, 2022, 12.29 AM IST
Bankrupt crypto lender Celsius sues ex-money manager over alleged theftIn a complaint filed in Manhattan bankruptcy court, Celsius accused Jason Stone and his company KeyFi Inc of "gross negligence" and "extrao...
24 Aug, 2022, 06.32 PM IST
Crypto clients beg for their cash back after lender's crashCelsius and its CEO Alex Mashinsky had billed the platform as a safe place for people to deposit their crypto currencies in exchange for hi...
31 Jul, 2022, 09.52 AM IST
State securities regulators investigating Celsius accounts freezeCelsius said that due to extreme market conditions, it was pausing withdrawals, swaps and transfers between accounts. The company said that...
17 Jun, 2022, 08.52 AM IST
Ukraine crypto donations pour in after Russian invasionMeanwhile, the Ukrainian government is soliciting any leads on information related to the cryptocurrency wallets of Russian and Belorussian...
27 Feb, 2022, 01.44 PM IST
Bitcoin rises to three-year peak, all-time high in sightBitcoin surged to $18,766.79, the highest since December 2017, and was last up 4.9% at $18,696. It has gained 17% so far this week, the lar...
20 Nov, 2020, 09.48 PM IST