Bond Sentence To Helio Gets People Mull Over Crypto Frauds Again
1 The Australian crypto-lending service Helio has been sentenced to a good behavior bond. 2 As a result,…
Browsing Tag
Crypto lender
45 posts
Bankrupt Crypto Lender Celsius Turns To Customer Vote Following Court Approval
Celsius Network, the bankrupt cryptocurrency lender, has received court approval for its restructuring plan as it works to…
Bankrupt Celsius Network Reveals Plan To Shut Down App, Here’s Why
When Celsius launched back in 2017, many saw the company as one that had the potential to disrupt…
DCG and Barry Silbert move to dismiss crypto exchange Gemini’s lawsuit
Digital Currency Group [DCG] and Barry Silbert moved the court to dismiss the lawsuit around the crypto exchange…
Crypto Lender BlockFi Receives Conditional Approval For Bankruptcy Plan
In a recent development, popular cryptocurrency lender BlockFi has announced that a US court has conditionally approved its…
Final Countdown: Genesis’ Bankruptcy Mediation Faces Make-Or-Break Deadline
As the digital financial landscape navigates through both success stories and cautionary tales, the ongoing mediation of bankrupt…
Australian Regulator Sues eToro; Questions CFD Offerings
1 Crypto trading platform eToro finds itself in trouble in Australia due to its loopholes in the offerings…
Celsius Founder Alex Mashinsky’s Bail Set at $40 Million, Travel Restricted Amid Fraud Charges
Just before the now-defunct crypto lender Celsius was charged by three U.S. federal regulators — the Commodity Futures…
FTC Slaps Crypto Lender Celsius With $4.7B Fine for Deceiving Consumers and Mismanaging Deposits
On Thursday, following the U.S. Securities and Exchange Commission (SEC) suing the insolvent crypto lender Celsius, the Federal…
Celsius Takes Legal Action Against StakeHound For Withholding $150 Million
Bankrupt cryptocurrency lender, Celsius Network, has filed a lawsuit against Liquid Staking Platform StakeHound. The crypto lender claims…