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Celsius

Celsius hit with fraud charges as regulators’ crypto crackdown continues

Then-CEO 'vehemently denies' charges as authorities look to impose $4.7bn fine

Alex Mashinsky and crypto lender Celsius Network face multiple charges, including propping up the value of the company’s token.

3 min read

Celsius Network lawyers move to fold UK affiliate

2023-05-03T10:56:02Z

2 min read

Crypto Cryptocurrency Celsius

Celsius co-founder Mashinsky faces lawsuit over making false statements about lender’s finances

2023-01-05T16:56:50Z

2 min read

What Celsius Network’s bankruptcy case means for other failed crypto platforms

2022-12-05T13:08:36Z

3 min read

‘Grow up,’ ex-Celsius directors warn crypto as BlockFi joins bankruptcy club

2022-11-29T11:21:12Z

5 min read

Accountancy Crypto Blockchain Cryptocurrency FTX Celsius

When it comes to corporate governance — keeping track of customer funds and recording transactions — many crypto firms are just not up to scratch, according to Celsius’ former directors

The Fintech Files: Royal Mint NFT still a go, JPMorgan hires from Celsius

2022-10-25T12:30:26Z

4 min read

The Fintech Files Crypto Fintech Files Rishi Sunak JPMorgan Cryptocurrency Celsius

NFT art went through such a boom, even the UK Treasury (still) wants to get involved

Twenty Most Influential in Wealth Management 2024

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Twenty Most Influential in Wealth Management 2024

Bilal Jafar

Bilal Jafar

Crypto leaders say UK regulation has ‘lagged behind’ as FCA consults on rules

North of South Capital gets Dubai approval, London partner to lead new office

The big are getting bigger: Survival of the fittest among multi-strat hedge funds

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How ex-Celsius boss Alex Mashinsky and other execs withdrew $18m in crypto before firm’s bankruptcy filing

2022-10-07T06:35:28Z

2 min read

Crypto Cryptocurrency Celsius

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