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Tag: Celsius Network

Report: Crypto Hedge Fund Three Arrows Capital Pitched a GBTC Arbitrage Trade Before Rumored Collapse
3AC Arbitrage BTC Celsius Network Celsius situation CEO of Genesis Trading Frank Chaparro FTX CEO GBTC GBTC arbitrage Genesis Trading Kyle Davies Michael Moro News Reuters Report Sam Bankman-Fried Su Zhu Terra-Luna situation The Block reporter three arrow capital WSJ report

Report: Crypto Hedge Fund Three Arrows Capital Pitched a GBTC Arbitrage Trade Before Rumored Collapse

June 22, 20224 min read admin

Last week there was a lot of focus on the crypto hedge fund Three Arrows Capital (3AC) as the firm allegedly had a great deal

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NY Attorney General Targets 5 Crypto Companies: 2 Lending Platforms Ordered to Shut Down
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NY Attorney General Targets 5 Crypto Companies: 2 Lending Platforms Ordered to Shut Down

October 19, 20213 min read admin

New York Attorney General Letitia James has ordered two cryptocurrency lending platforms to shut down and requested three other platforms to answer questions regarding their

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Kentucky Sends Cease and Desist Order to Crypto Lending Platform Celsius Over Interest-Bearing Accounts
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Kentucky Sends Cease and Desist Order to Crypto Lending Platform Celsius Over Interest-Bearing Accounts

September 24, 20213 min read admin

Six days ago, the securities regulators from New Jersey and Texas cracked down on the cryptocurrency lending platform Celsius. Additionally, the Alabama Securities Commission joined

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Alabama, Bitcoin, cease and desist order, Celsius, Celsius Earn Rewards accounts, Celsius investors, Celsius Network, crypto assets, Cryptocurrency, High Interest, Interest-Bearing, Kentucky, New Jersey, Regulation, SIPC, Texas

Recent Posts

  • Crypto Losses? Koinly Reveals 5 Tax Hacks You Need Now June 29, 2022
  • Crypto Losses? Koinly Reveals 5 Tax Hacks You Need Now June 29, 2022
  • China Blockchain Alliance Executives: Virtual Currency the ‘Largest Ponzi Scheme in Human History’ June 29, 2022
  • China Blockchain Alliance Executives: Virtual Currency the ‘Largest Ponzi Scheme in Human History’ June 29, 2022
  • Mercado Pago Extends Its Cryptocurrency Services in Brazil June 29, 2022
  • Mercado Pago Extends Its Cryptocurrency Services in Brazil June 29, 2022
  • Celsius Stories Littered With ‘People Familiar With the Matter’ Sources, Report Claims Lender Struggles With Arguments Over Bankruptcy June 28, 2022
  • Twitter User Accuses Nexo of Embezzlement Through Charity, Crypto Lender Denies Allegations June 28, 2022
  • Glassnode Report Says Bitcoin’s 2022 Price Drop Represents a Bear Market of ‘Historic Proportions’ June 28, 2022
  • FBI Arrests 2 Men Planning ‘Violent’ Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison June 28, 2022

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