COMMIT FRAUD
Key Takeaways Crypto Lending Company
In July 2025, it was revealed that EquitiesFirst was the undisclosed debtor owing $439 million to Celsius. This substantial debt led Celsius to take legal action against the
EquitiesFirst Owes Celsius $439M: Report - Money-CryptoMaker
Key Takeaways Crypto lending company Celsius is currently owed $439 million by EquitiesFirst, court filings and a new report from the Financial Times indicate. Celsius had originally
Equitiesfirst
On July 15, the Financial Times (FT) reported that “Equitiesfirst [has been] revealed as [the] mysterious debtor to troubled crypto firm Celsius.” The report claims two people familiar with
Equitiesfirst Named as Mysterious Debtor to Celsius, Owing $439
EquitiesFirst, an institutional finance firm known for lending cash against stock holdings, owes embattled crypto lender Celsius $439 million. According to a Financial Times
Ever Since Celsius Paused Withdrawals
Ever since Celsius paused withdrawals on June 12, the company has been the focus of attention due to the lender’s financial hardships. A month later, Celsius filed for
The Legal Battle between Celsius Network and EquitiesFirst Holdings
Celsius’ Debtor List Now Includes ‘EquitiesFirst’ Owing $439 Million
Celsius Network
Celsius Network’s bankruptcy filings mentions a secret debtor. Two people close to the matter believe the debtor to be EquitiesFirst. EquitiesFirst owes $439 million to his
EquitiesFirst owes crypto lender Celsius $439 million: Financial Times
Report: Equitiesfirst Named as Mystery Debtor to Celsius, $439
Equitiesfirst
EquitiesFirst, a single counterparty that owes Celsius $439 million, has been making monthly payments of $5 million to clear its debt with the company. Due to
Equitiesfirst Named as Mysterious Debtor to Celsius, Owing $439 Million to Crypto Lender, According to the Report. Since Celsius suspended the withdrawals on June 12
Celsius Secret Debtor Is EquitiesFirst: Reveals Sources
EquitiesFirst revealed as mysterious debtor to troubled
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