by admin | Sep 2, 2022 | Hot News
Dear readers, Our office has been keeping up with the developments in the Celsius case for quite some time now. Recent news has confirmed our evaluation of the legal basis of the Celsius business model regarding the possible existence of potential criminal wrongdoing...
by admin | Jul 29, 2022 | Hot News
Celsius case, part two Crypto lender Celsius artificially inflated the price of its own digital coin, failed to hedge risk and engaged in activities that amounted to fraud, a lawsuit alleges. Celsius on Thursday was sued by former investment manager Jason Stone, as...
by admin | Jul 22, 2022 | Hot News
The BelTel: FBI’s most-wanted ‘Missing Crypto Queen’ believed to be in Dublin just two weeks before disappearance. Bulgarian woman Dr Ruja Ignatova is accused of defrauding investors out of $4bn by selling a fake cryptocurrency called OneCoin. Wanted: Ruja...
by admin | Jul 15, 2022 | Hot News
Lawsuit Against Crypto Lending Platform Celsius Network – Know The Complete Truth Written by: Delma Wilson On Thursday, a former investment manager at Celsius Network filed a lawsuit against the cryptocurrency lender, alleging that it had frozen...
by admin | Jul 8, 2022 | Hot News
US CFTC charges South African company Mirror Trading International Proprietary Limited over $1.7 billion bitcoin Ponzi scheme Case description; The U.S. commodities regulator, Commodity Futures Trading Commission (CFTC), has filed civil charges against a South African...
