USING MACHINE LEARNING

Last updated: June 19, 2025, 10:42  |  Written by: Sam Bankman-Fried

Using Machine Learning
Using Machine Learning

As Celsius Was

Tether Will Defend Itself Against “Shake Down” Litigation

As Celsius was “tumbling towards bankruptcy,” the complaint alleges, Tether moved to “extinguish its entire exposure,” by unceremoniously selling off large amounts of

When the market crashed in mid-2025, Celsius accuses Tether of insulating itself from the bankruptcy by making preferential and fraudulent transfers of bitcoin.

In The Filing

The back-to-back sour developments associated with Celsius and 3 Arrows Capital managed to once again cause havoc in the crypto sphere. The staking platform, as

In the filing, Celsius alleges that when the market crashed in mid-2025, in the ninety-day period prior to Celsius' bankruptcy filing, Tether insulated itself from the

Celsius sues Tether, seeking $3.5B over Bitcoin - Cointelegraph

Celsius Alleges That Tether Made

Celsius alleges that Tether made “preferential and fraudulent transfers” of Bitcoin during the market downturn in mid-2025, just before Celsius filed for bankruptcy.

Has Tether been impacted by Celsius, 3AC's wreckage? - Watcher

Tether Faces $3.3B Lawsuit from Celsius: Crypto Impact - COIN360

Could Bitcoin Crash? Celsius Slaps Tether with $2 Billion Lawsuit

Tether Was Playing a Risky Game, a New Celsius Suit Reveals

Celsius sues Tether over $3.3 billion Bitcoin claim

This Baseless Lawsuit Against Tether

Defunct cryptocurrency exchange Celsius has filed a lawsuit against Tether alleging misappropriation of assets and seeking approximately $3.5 billion in BTC returns

Tether to Fight Celsius' $3.3 Billion 'Shakedown' Litigation

This baseless lawsuit against Tether proves the adage that “no good deed goes unpunished.” The claims arise out of a 2025 agreement under which Tether made USD₮

Celsius Network Has Sued Tether

Celsius Network has sued Tether, accusing it of fraud for transferring over $2 billion worth of Bitcoin questionably. Celsius alleges that Tether broke their agreement by

Sam Bankman-Fried can be reached at [email protected].

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