CEL

Celsius Wallet Deposits Nearly $36,000,000 Worth of Ethereum (ETH) Into Crypto Exchanges: On-Chain Data

January 24, 2024 The Daily Hodl

Alex Machinsky

A wallet associated with the defunct crypto lending platform Celsius deposited $30.34 million worth of Ethereum (ETH) to Coinbase on Monday, according to the crypto tracker Lookonchain. Lookonchain also notes that Celsius deposited $5.13 million worth of ETH to the crypto exchange FalconX. Celsius’ two staking wallets still hold a total of 557,081 Ethereum worth […]

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US Court Seizes Alex Mashinsky’s Bank Accounts and Texas House: Unsealed Order

September 6, 2023 The Daily Hodl

Alex Mashinksy

New court documents reveal that authorities have seized assets and a house from Alex Mashinksy, the former chief executive of bankrupt crypto lending company Celsius. According to an unsealed court order, several bank accounts and a Texas home belonging to Mashinksy have been seized as the Department of Justice (DOJ) continues its criminal case against […]

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5 High-Profile Cryptocurrency Implosions Shatter Trust, Wipe out Billions in Value During 2022’s Crypto Winter

February 26, 2023 Bitcoin.com

addresses

2022 was a year of phenomenal cryptocurrency blowouts, as several projects collapsed and many more are on life support after the entire ecosystem was shattered. The fallout from these digital currency projects has not only removed billions of dollars in value from the crypto economy, but also eroded trust. The following is a look at […]

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Galaxy Digital To Acquire Crypto Asset Self-Custody Platform GK8 From Collapsed Lender Celsius

December 2, 2022 The Daily Hodl

Blockchain

Crypto asset management firm Galaxy Digital is preparing to acquire self-custody platform GK8 from Celsius, a digital asset lender that collapsed earlier this year. According to a new press release, Galaxy Digital is purchasing the Israel-based institutional-grade custody platform as a means of offering self banking services to its customers. Furthermore, Galaxy Digital plans to […]

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Bankrupt Crypto Lending Platform Celsius Faces Federal Investigation, According to Court Documents

October 19, 2022 The Daily Hodl

Bankruptcy

New court documents reveal that bankrupt crypto lending platform Celsius is facing a federal investigation as well as inquiries in 40 US states. According to a recent filing, Celsius faces a “significant” number of investigations by government entities and could face charges and fines for allegedly mismanaging customer funds. Says the filing, “The number and […]

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Celsius CEO Alex Mashinsky Launches ‘Audacious’ Revival Plan for Bankrupt Crypto Firm: Report

September 15, 2022 The Daily Hodl

Alex Mashinsky

The CEO of Celsius Network is reportedly discussing a new project that may help rebuild the bankrupt crypto lending platform. According to a new report from The New York Times, Alex Mashinsky presented the “audacious plan” called Kelvin to revive Celsius months after the troubled company filed for bankruptcy in July. Mashinsky and Celsius head […]

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Celsius Clients File Lawsuit To Get Back $22,500,000 in Crypto Assets From Bankrupt Digital Asset Lender

September 2, 2022 The Daily Hodl

Altcoins

A group of Celsius Network custody wallet customers is suing the bankrupt lending platform in an effort to reclaim more than $22.5 million worth of funds. In a new lawsuit filed on Wednesday, individual holders of more than 64 accounts with Celsius say they retained the title to all of their crypto assets held in […]

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US Regulatory Agency Files Motion Demanding Probe of Bankrupt Crypto Lender Celsius Network

August 19, 2022 The Daily Hodl

Altcoins

A government-appointed trustee is seeking assistance while grappling with the complexities of embattled crypto lending platform Celsius Network’s (CEL) bankruptcy proceedings. In a new motion filed a US district bankruptcy court in New York, trustee William Harrington requested the appointment of an examiner to make sense of the lender’s “purposefully opaque” cryptocurrency-based operation. “An independent […]

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Four Low-Cap Altcoins Explode Nearly 90% or More in Just One Week As Crypto Markets Ignite

August 15, 2022 The Daily Hodl

Altcoins

Crypto markets have bounced over the last week, and a slew of altcoins have quietly outperformed the rest with nearly 90% gains or more. At time of writing, Bitcoin (BTC) is up 6.8% in the last seven days while Ethereum (ETH) is enjoying a 17% gain in the same timeframe. Dwarfing the performance of the […]

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California Financial Regulator Slaps Crypto Lender Celsius With ‘Desist and Refrain’ Order Amid Bankruptcy

August 12, 2022 The Daily Hodl

Altcoins

California’s financial services regulator is issuing a desist and refrain order to embattled crypto lender Celsius Network for violating state laws. The Department of Financial Protection and Innovation of California (DFPI) is ordering Celsius and its CEO, Alexander Mashinsky, to stop selling and marketing securities in the Golden State over claims that the company violated the […]

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