Crypto collapse: DCG’s check kiting comes home to roost, Nexo raided, Voyager sale to Binance progresses, unbanking the banked
Don’t cash it until 2032, okay.
Tag: celsius
Crypto collapse: Gemini vs DCG, New York charges Mashinsky in Celsius, Voyager sale troubles, Silvergate troubles, Wintermute
We’re all trying to find the guy who did this, but in stereo.
Your 100%* reliable guide to the future of crypto in 2023!
* within acceptable margins of error
Crypto collapse: Binance is not so fine, FTX Delaware vs FTX Bahamas, Celsius, Voyager, Gemini, Tether
The correct regulator for crypto is the Department of Justice.
Celsius hearing, December 8: Selling GK8 to Galaxy Digital
Is it time for a new tattoo?
Celsius hearing, December 7: Custody and Withhold accounts, and a partial ruling
Some assets belong to individual creditors, not to the bankruptcy estate. But the details have to be worked out.
Celsius hearings, December 5: Whose stablecoins are these? KERP bonuses, new deadline for restructuring plan
The word “liquidation” came up a few times in the first hearing. This ice cube is melting fast.
Crypto collapse: Celsius’s Interim Examiner Report
Celsius used the finest accounting software known to crypto: a Google spreadsheet.
Celsius Network bankruptcy hearing, 1 November 2022: stablecoins, KERPs and Ponzis
When the judge brings up the word “Ponzi” …
Crypto collapse: Bitcoin stagnant, selling Celsius and Voyager, how 3AC died
“I kept up the bluff, hoping that I might eventually hit upon some workable plan to pay all my creditors in full.”
— Charles Ponzi