Hot News

Hot News No. 6 Celsius case, part four

Dead clients,  By Muyao Shen, Bloomberg Europe  edition Celsius Network Ltd., the bankrupt cryptocurrency lender, may have hidden its financial trouble from its investors and “engaged in the improper manipulation of the price” of the platform’s tokens to...

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Hot News No. 5 Celsius case, part three

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...

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Hot News No. 4 Celsius case, part two

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...

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Hot News No. 3 OneCoin Case

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 Ignatova...

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Hot News No. 2 Celsius Network Case

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...

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Hot News No. 1 Mirror Trading Case

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...

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