A fake crypto exchange sends millions in fraudulent proceeds to a "real" exchange. Both they and dozens of other crypto firms are registered to one…
6
Over $600 million is owed to the fifty largest unsecured creditors. The biggest one is also the biggest mystery...
11
1
Another attempt to pop the Bubble
4
1
Documenting the network of wallets Alex Mashinsky used to dump millions of $CEL tokens, netting over $40 million in proceeds
19
7
Company appears to have transferred approximately $300 million UST to FTX as the token plummeted in value
10
2
A malicious attempt to take over @mikeburgersburg has locked me out. Follow our backup @dirtybubblemed until we can resolve this issue!
9
4
Leave it to the professionals: An error that shouldn't be possible if Celsius really uses Fireblocks...
20
2
That's a lot of coin...
24
3
MicroMoney, Sirin Labs, and the origins of Celsius Network
4
Rob Charles claims to be a polymath and business guru. His investment club counts Andrew Yang and Brock Pierce among its members. But his tales of…
6
1
Tornado Cash is one of the most popular "mixers," enabling anonymous crypto transfers. Where does the money go?
5
1
An on-chain audit of known Celsius Network wallets finds $2.8 billion Ether, ~65% of $4.3 billion claimed under management
5