News

Tag: Crypto lender

Crypto Lender Celsius to Be Acquired by Novawulf, Exiting Chapter 11 
Crypto Lender Celsius to Be Acquired by Novawulf, Exiting Chapter 11 
Feb 16, 2023
Report: Paypal Puts Stablecoin Plans on Hold as US Regulators Crack Down on Crypto Industry
Report: Paypal Puts Stablecoin Plans on Hold as US Regulators Crack Down on Crypto Industry
Feb 11, 2023
Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal
Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal
Feb 7, 2023
Celsius Floats Possibility of Debt Token to Repay Creditors; Secures Court Approval to Process Customer Withdrawals
Celsius Floats Possibility of Debt Token to Repay Creditors; Secures Court Approval to Process Customer Withdrawals
Jan 25, 2023
Unredacted Financial Documents Show Blockfi's $1.2 Billion Connection With FTX, Alameda Research 
Unredacted Financial Documents Show Blockfi's $1.2 Billion Connection With FTX, Alameda Research 
Jan 25, 2023
Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices
Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices
Jan 13, 2023
Core Scientific to Shut Down 37,000 Bitcoin Mining Rigs Belonging to Bankrupt Crypto Lender Celsius
Core Scientific to Shut Down 37,000 Bitcoin Mining Rigs Belonging to Bankrupt Crypto Lender Celsius
Jan 4, 2023
2 More Crypto Platforms Pause Withdrawals as Liquid Global and Salt Lending Cite Exposure to FTX
2 More Crypto Platforms Pause Withdrawals as Liquid Global and Salt Lending Cite Exposure to FTX
Nov 15, 2022
Report: Deleted Files Indicate Crypto Lender Hodlnaut's Execs Gave Little Weight to Terra Luna Exposure
Report: Deleted Files Indicate Crypto Lender Hodlnaut's Execs Gave Little Weight to Terra Luna Exposure
Oct 31, 2022
A Committee of Celsius Creditors Objects to Celsius Selling Its Stablecoin Cache
A Committee of Celsius Creditors Objects to Celsius Selling Its Stablecoin Cache
Oct 29, 2022
Bankruptcy Court Publishes 14,000 Pages of Celsius Customer Usernames and Trade History
Bankruptcy Court Publishes 14,000 Pages of Celsius Customer Usernames and Trade History
Oct 7, 2022
Bankrupt Crypto Lender Celsius' Asset Sale Is Scheduled, Sources Say FTX CEO May Bid
Bankrupt Crypto Lender Celsius' Asset Sale Is Scheduled, Sources Say FTX CEO May Bid
Oct 4, 2022
State Securities Regulators Object to Celsius' Court Motion to Sell Stablecoins
State Securities Regulators Object to Celsius' Court Motion to Sell Stablecoins
Sep 30, 2022
Celsius CEO Alex Mashinsky Resigns Amid Tumultuous Bankruptcy Proceedings
Celsius CEO Alex Mashinsky Resigns Amid Tumultuous Bankruptcy Proceedings
Sep 27, 2022
Report: Leaked Audio Featuring Celsius Execs Uncovers Plans to Create an IOU Cryptocurrency
Report: Leaked Audio Featuring Celsius Execs Uncovers Plans to Create an IOU Cryptocurrency
Sep 24, 2022
Examiner Appointed to Celsius Bankruptcy Case, Crypto Lender Files for Access to $23M in Stablecoins
Examiner Appointed to Celsius Bankruptcy Case, Crypto Lender Files for Access to $23M in Stablecoins
Sep 17, 2022
Celsius Countersues Keyfi Founder, Company Claims Millions Were Stolen From Crypto Lender's Wallets
Celsius Countersues Keyfi Founder, Company Claims Millions Were Stolen From Crypto Lender's Wallets
Aug 24, 2022
Hodlnaut Court Filings Highlight a $193 Million Shortfall, Whistleblower Condemns Crypto Lender's Contradictory Statements
Hodlnaut Court Filings Highlight a $193 Million Shortfall, Whistleblower Condemns Crypto Lender's Contradictory Statements
Aug 22, 2022
Celsius Approved to Sell Mined Bitcoin, Customer That Lost 50,000 USDC Insists Her Regulated Stablecoins Should Be Treated Differently
Celsius Approved to Sell Mined Bitcoin, Customer That Lost 50,000 USDC Insists Her Regulated Stablecoins Should Be Treated Differently
Aug 17, 2022
Singapore High Court Grants Crypto Lender Vauld Temporary Protection From Creditors
Singapore High Court Grants Crypto Lender Vauld Temporary Protection From Creditors
Aug 3, 2022
Celsius Clients Beg Bankruptcy Court to Release Crypto, One Customer Needs Funds to 'Put Food on the Table'
Celsius Clients Beg Bankruptcy Court to Release Crypto, One Customer Needs Funds to 'Put Food on the Table'
Jul 28, 2022
US Regulator Probes Bankrupt Crypto Lender Voyager Over Claims of FDIC Insurance
US Regulator Probes Bankrupt Crypto Lender Voyager Over Claims of FDIC Insurance
Jul 9, 2022
Keyfi Founder Sues Celsius — Says Crypto Lender’s Entire Portfolio Had 'Naked Exposure to the Market'
Keyfi Founder Sues Celsius — Says Crypto Lender’s Entire Portfolio Had 'Naked Exposure to the Market'
Jul 8, 2022
Voyager Files for Bankruptcy Citing Contagion in Crypto Markets, Three Arrows Capital's Loan Default
Voyager Files for Bankruptcy Citing Contagion in Crypto Markets, Three Arrows Capital's Loan Default
Jul 6, 2022
Crypto Lender Nexo Moves Forward With Plan to Acquire Troubled Rival Vauld
Crypto Lender Nexo Moves Forward With Plan to Acquire Troubled Rival Vauld
Jul 6, 2022
Blockfi CEO Says FTX Has an 'Option to Acquire' Crypto Lender at a Price of up to $240M
Blockfi CEO Says FTX Has an 'Option to Acquire' Crypto Lender at a Price of up to $240M
Jul 3, 2022
Twitter User Accuses Nexo of Embezzlement Through Charity, Crypto Lender Denies Allegations
Twitter User Accuses Nexo of Embezzlement Through Charity, Crypto Lender Denies Allegations
Jun 28, 2022
Crypto Lender Nexo Terminates Interest Payments on New Deposits From US Clients
Crypto Lender Nexo Terminates Interest Payments on New Deposits From US Clients
Feb 21, 2022
Kentucky Regulators Crack Down on Blockfi Interest-Bearing Accounts
Kentucky Regulators Crack Down on Blockfi Interest-Bearing Accounts
Jul 31, 2021
Bitwala Launches Bitcoin Interest Account With up to 4.3% Annual Rate
Bitwala Launches Bitcoin Interest Account With up to 4.3% Annual Rate
May 14, 2020