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First Mover Americas: Celsius Network Accused of Running a Ponzi SchemeBankrupt crypto lender CelsiusNetwork is accused of running a Ponzi scheme, and AlamedaResearch is seeking to recover $446 million in crypto it had transferred to investvoyager. LedesmaLyllah reports.
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Examiner finds customer deception, ‘very Ponzi-like’ use of funds at CelsiusThe court-appointed examiner in the bankruptcy case of cryptocurrency lender Celsius has been released. It looks at five areas and finds a variety of issues.
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Celsius class-action settlement could get you $250Celsius has settled a class-action lawsuit over claims about the ingredients of its energy drinks.
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Celsius Used New Customer Funds to Pay for Withdrawals: Independent ExaminerCrypto lender CelsiusNetwork misled investors and misused customer funds in the run-up to its July bankruptcy, an independent examiner said. jackschickler reports.
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Celsius failed to report $800 million in losses as CFO flagged 'possibly illegal' behaviorA near-700 page report into what went wrong at Celsius has found alleged misuse of customer funds and concerns among senior staff that they were breaking the law.
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Celsius Was Allegedly Propping Up Its Own Crypto Token With Customer FundsShoba Pillay, the person tapped to examine Celsius’ goings on, said that execs including Alex Machinsky had sold tens of millions-worth of its native CEL token.
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