COMMIT FRAUD

Last updated: June 18, 2025, 04:06  |  Written by: Jesse Powell

Commit Fraud
Commit Fraud

The Lawsuit Targets Users Who

The aim of the lawsuit is to claw back the 39,500 bitcoinworth $2.3 billion at the current pricethat was transferred to Tether by Celsius before its collapse.

Celsius Pursuit of Mashinsky Highlights Crypto Customer Fortunes

The lawsuit targets users who withdrew their funds from the platform within 90 days before Celsius declared bankruptcy. The company is attempting to reclaim these funds, citing market

A New Lawsuit Against Celsius

Tether Slams Celsius Lawsuit as a 'Shakedown,' Vows to Fight

A new lawsuit against Celsius Network’s criminally indicted co-founder may reap benefits for some crypto customers already set to receive payouts that would make

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

Exactly One Year After The

Celsius and Do Kwon get hit with yet another class

Exactly one year after the company went bust, the feds on Thursday arrested Mashinsky and hit him with seven criminal charges, alleging he pocketed $42 million by

Celsius Network Faces Backlash Over Lawsuit Against Users

Source

Source: The New York Times. The bankrupt crypto lending company, Celsius, along with its CEO, Alex Mashinsky, and other former employees of the company are

Celsius and Its Former CEO Sued By FTC, CFTC, and SEC - Here's

The crypto lender, which filed for Chapter 11 bankruptcy in July 2025, argues that “Tether forged ahead with an improper application of 39,542.42 Bitcoin,”

Unpacking the Federal Lawsuits Against Celsius Network and Its Ex

Jesse Powell can be reached at [email protected].

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