The latest Celsius Network court filing that was made accessible online contains confidential customer information. According to Gizmodo, which uploaded the document to the Internet Archive, the filin...
Tag: Celsius
Celsius Reveals User Details in Public Court Files
Celsius, a cryptocurrency lender, is facing criticism for disclosing the recent financial activities and data of the users in CeFi. The file received by the public court includes personal details of c...
Bankruptcy Court Publishes 14,000 Pages of Celsius Customer Usernames and Trade History – Bitcoin News
The crypto community is upset about a recent discovery stemming from the Celsius bankruptcy case as a court filing has revealed over 14,000 pages of the usernames and trading histories of the company’...
Celsius promotes radical transparency, doxxes every user
Court documents published on Wednesday by bankrupt crypto lender Celsius look to have accidentally doxxed every one of its users and revealed their transactions. The 14,500 released pages name each an...
Celsius Exposes User Information in Public Court Docs
User addresses have been redacted, but several other details are included in public documents Data in CeFi is potentially exposed from the get-go, a crypto exec told Blockworks Embattled cryptocurrenc...
The Court Filing Discloses Million Withdrawals of Celsius Customers & Execs
2 hours ago | 2 mins read Market News The Celsius bankruptcy filing in the U.S Court remains a controversial issue in the industry. Over 4 months the issue is still proceeding in the Court finding man...
Court filing ‘doxing’ Celsius users draws questions on KYC, bankruptcy processes
On Oct. 5, disgraced CeFi lender Celsius filed Schedules of Assets and Liabilities and Statements of Financial Affairs as part of its Chapter 11 bankruptcy proceedings. Most of the over 14,000-page do...
Top Celsius executives withdrew millions before pausing withdrawals
The latest court filings in the Celsius bankruptcy case have uncovered some controversial transactions made by the defunct crypto lender’s top brass. Barely days after news of former CEO Alex Mashinsk...
Celsius Top Dogs Withdrew $42M Before Bankruptcy Proceedings
A new court document reveals that former Celsius CEO Alex Mashinsky, former CSO Daniel Leon, and CTO Nuke Goldstein withdrew their crypto before Celsius paused withdrawals in June 2022. Update 6 Oct. ...
3 top Celsius execs withdrew $56 million before bankruptcy
It’s come to light that former CEO Alex Mashinsky, former CSO Daniel Leon, and CTO Nuke Goldstein withdrew $56.12 million in crypto just before Celsius went into bankruptcy. New court records depict a...
Celsius’ Top Brass Redeemed Millions Weeks Before Withdrawal Freeze
Celsius’ disclosure to court follows resignations from Mashinsky and Leon Several other executives made no significant withdrawals around the same time, transaction details showed The highest-ranking ...
Three Celsius executives withdrew over $50 million in crypto just before bankruptcy
According to recently published court documents, Celsius’s top three executives of the crypto lending business withdrew a total of $56.12 million worth of cryptocurrency between May and June 2022, jus...
Celsius co-founder Daniel Leon steps down: Bloomberg
Celsius Network confirmed that co-founder Daniel Leon stepped down this week, Bloomberg first reported. Leon’s departure followed the resignation of former Celsius CEO Alex Mashinsky, who left the com...
Finalized Auction Dates for Insolvent Celsius Network’s Assets – crypto.news
The assets of the insolvent crypto lender Celsius Network Ltd. will be sold on specific dates. The final bid deadline for Celsius will be October 17 at 4 p.m. If an auction is necessary, it will take ...
Will FTX Grab The Opportunity To Buy Celsius Assets As Final Bid Date Nears
Due to the long bearish reign, the crypto industry recorded several bankruptcy calamities in some crypto firms, Celsius happened to be one of the failing firms battling bankruptcy hearings. But it see...
Bankrupt Crypto Lender Celsius’ Rocky Year Just Got Worse With Departure Of Yet Another Senior Exec ⋆ ZyCrypto
Advertisement     After now-former CEO of Celsius Alex Mashinsky stepped down from his position last week, co-founder of the cornered crypto lender S. Daniel Leon has ...
Celsius co-founder Daniel Leon follows Mashinsky out as crypto exec flight continues
S. Daniel Leon, who cofounded Celsius with Alex Mashinsky in 2017, has quit his job as the bankrupt crypto lender’s chief strategy officer, CNBC reported Oct. 4, citing unnamed sources and an internal...
Co-Founder of Bankrupt Crypto Firm Celsius Daniel Leon Resigns: Report
Co-founder of the troubled crypto lender Celsius Daniel Leon has stepped down from his role as chief strategy officer, according to Bloomberg. Celsius, a now-defunct crypto lending firm, confirmed th...
Bankrupt Crypto Lender Celsius Co-Founder Resigns Days After Alex Mashinsky: Report
Another top executive of crypto lender Celsius Network has reportedly decided to leave his post following the resignation of the embattled company’s former CEO, Alex Mashinsky. Bloomberg reports that ...
Crypto Lender Celsius Co-Founder, Chief Strategy Officer Leon Resigns
Timothy Cradle, Celsius former director of financial crimes compliance, believes that the downfall of Celsius was its inability to manage risk well. A recent report has disclosed that the co-founder a...
Celsius Investors May Be Left Dismayed As CEL Has Fallen 6.5%
To everyone’s surprise, the Celsius Network is still operating after the drama surrounding its bankruptcy in July. Alex Mashinky, the company’s CEO, quit on September 27 despite the announcement of a ...
Daniel Leon, Co-Founder of Celsius, Resigns
Daniel Leon, the co-founder of the troubled cryptocurrency lender Celsius, has handed in his resignation merely a week after CEO and co-founder Alex Mashinsky stepped down from the firm according to r...
Celsius Co-Founder Steps Down Mere Days After CEO Tenders Resignation
The move is the last in a series of resignations across multiple crypto platforms struggling to stay afloat. Last Week, Alex Mashinsky formally resigned from his position as CEO of the now-bankrupt cr...
Celsius Network Co-founder Resigns Amid Bankruptcy Proceedings
3 hours ago | 2 mins read Editors News Celsius froze client withdrawals and later filed for Chapter 11 bankruptcy protections. Mashinsky handed up his resignation a week ago today. On Tuesday, S. Dani...
Celsius Co-Founder Dan Leon Resigns After Mashinsky’s Exit
Group tax director Lior Koren reportedly replaces Celsius’ chief strategy officer Mashinsky’s resignation came after a committee believed his retention was “unacceptable” Insolvent crypto lender Celsi...
Celsius Co-Founder Daniel Leon Calls it Quits
The embattled crypto lender Celsius Network Ltd. has lost another top member as co-founder Daniel Leon resigned this week. The crypto lender that filed for bankruptcy early this year said in a stateme...
Long Line of Bidders ‘Expected’ for Crypto Lender Celsius’ Assets: Court Filing
The troubled crypto lender’s assets will soon be up for auction. The timeline for the auction of Celsius’s assets has been revealed as per a filing from the U.S. Bankruptcy Court for the Southern Dist...
Bankrupt Crypto Lender Celsius Network to Auction Assets on October 20
Beleaguered cryptocurrency lender Celsius Network plans to auction its assets on October 20, following in the footsteps of Voyager Digital, which recently concluded its auction. Celsius to Auction So...
Assets Belonging to Troubled Crypto Lender Celsius to go Under the Hammer
Celsius Network Ltd, a troubled and bankrupt crypto lender, has disclosed the auction dates for its assets. Based on a filing with the US Bankruptcy Court for the Southern District of New York, the de...
Bankrupt Crypto Lender Celsius’ Asset Sale Is Scheduled, Sources Say FTX CEO May Bid – Bitcoin News
According to a filing published by the U.S. Bankruptcy Court for the Southern District of New York, the crypto lending firm Celsius has been given a final bid deadline of October 17, 2022. Following t...
Another Celsius Exec Is Out as Auction Looms
Key Takeaways One of Celsius’ co-founders, S. Daniel Leon, reportedly stepped down as the company’s chief of strategy today. Leon resigned just one week after co-founder and CEO Alex Mashi...
Celsius Founder Alex Mashinsky Withdrew $10,000,000 Worth of Crypto Prior to Bankruptcy Filing: Report
A Financial Times report claims Celsius Network founder Alex Mashinsky withdrew millions of dollars in digital assets from the platform weeks before the bankrupt crypto lender froze customer accounts ...