关于「 celsius」的内容列表
On January 2nd, crypto lending platform Celsius appealed against FTX's $444 million amendment claim. Celsius said defamatory statements made by FTX executives, employees and affiliates had a negative impact on the company's reputation and financial health, accelerating the company's bankruptcy in July 2022. Court documents show that Celsius initially filed a claim for $2 billion, citing "unsubstantiated defamatory statements" spread by FTX insiders. Celsius amended its application in December,.....
Roni Cohen-Pavon, the former chief revenue officer of crypto lending platform Celsius, will not be sentenced on December 11 after former CEO Alex Mashinsky reached a plea deal with U.S. prosecutors. In a filing with the U.S. District Court for the Southern District of New York, Judge John Koeltl granted U.S. Attorney Damian Williams' request to cancel Roni Cohen-Pavon's sentencing hearing until after Alex Mashinsky's sentencing hearing, which was originally scheduled for 2025.
加密借贷平台 Celsius 前首席营收官 Roni Cohen-Pavon 将不会在 12 月 11 日被判刑，此前前首席执行官 Alex Mashinsky 与美国检察官达成了一项认罪协议。 在提交给纽约南区美国地方法院的一份文件中，法官约翰·科尔特尔 (John Koeltl) 批准了美国检察官达米安·威廉姆斯 (Damian Williams) 的请求，取消 Roni Cohen-Pavon 的量刑听证会，直至Alex Mashinsky 的量刑听证会结束后，后者原定于 2025 ...
Former Celsius CEO Alex Mashinsky pleaded guilty in a New York court to two charges, and Bloomberg reported that Mashinsky pleaded guilty to commodity fraud and fraud for manipulating the price of the company's native token, which carries a maximum sentence of 20 years in prison. According to the original complaint in July 2023, Mashinsky was charged with securities fraud, commodity fraud, wire fraud, and more. Celsius is a cryptocurrency company that allows customers to earn interest and borrow...
Following its collapse in July 2022, Celsius Network is distributing $127 million to eligible creditors in a second payment under bankruptcy proceedings, according to court documents. The latest distribution raises the total collection rate to 60.4 percent of eligible claim amounts, on top of the initial payment in January 2024, when approximately 57.65 percent of eligible claims were paid in liquid crypto assets or cash. The second issuance consisted mainly of liquid crypto assets, with funds p...
The former CEO of crypto platform Celsius, Alex Mashinsky, is facing criminal prosecution in the United States after his lawyers failed to drop two charges related to commodity fraud and manipulation of the price of Celsius (CEL) tokens. Judge John Koeltl has filed a document in the U.S. District Court for the Southern District of New York, ruling that Mashinsky's legal team's arguments to drop the charges were "either moot or unfounded." The judge denied the motion to drop the two charges, leav...
加密平台 Celsius 前首席执行官Alex Mashinsky在美国面临刑事起诉，其代表律师未能撤销两项与商品欺诈和操纵 Celsius (CEL) 代币价格有关的指控。 法官John Koeltl已向美国纽约南区地方法院提交了一份文件，裁定Mashinsky的法律团队提出的撤销指控的论点“要么毫无意义，要么毫无根据”。法官驳回了撤销两项指控的动议，留下了起诉书中的七项罪名， Alex Mashinsky的审判定于 2025 年 1...
According to on-chain analyst @ai_9684xtpa, after three months, the Celsius Network affiliated address transferred 2,278 ETH to FalconX, worth about 6.07 million dollars. The 2,581 ETH received by the address from Coinbase Prime six months ago has all gone to the exchange.
On October 24th, former Celsius CEO Alex Mashinsky will appear in a New York court for the first time in months to participate in oral arguments related to his motion to drop the charges. According to an October 23 filing in the U.S. District Court for the Southern District of New York, Judge John Koeltl ordered Mashinsky and prosecutors to appear in court on November 13 to "reserve testimony" and process a motion by the former Celsius CEO to dismiss part of the indictment. In January, Mashinsky...
10 月 24 日消息，前 Celsius 首席执行官 Alex Mashinsky 将在数月后首次出现在纽约法庭，参加与其撤销指控动议相关的口头辩论。 根据 10 月 23 日美国纽约南区地方法院的文件，法官 John Koeltl 下令 Mashinsky 及检察官于 11 月 13 日出庭，以「保留证词」并处理前 Celsius 首席执行官提出的撤销部分起诉的动议。 今年 1 月，Mashinsky 的律师提交了撤销与商品欺诈和市场操纵相关指控的动议...
On September 17, according to The Block, former Celsius CEO Alex Mashinsky asked to call six witnesses who had worked at the crypto company to testify for him, as he could face more than 100 years in prison. Mashinsky was arrested last year, and prosecutors accused him of defrauding clients and misleading Celsius about its profitability. In a memo filed by his lawyers on Friday, he asked the New York District Court to allow these witnesses, including the crypto lending platform... to testify in ...
