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crypto lending

Celsius Wallet Deposits Nearly $36,000,000 Worth of Ethereum (ETH) Into Crypto Exchanges: On-Chain Data

A wallet associated with the defunct crypto lending platform Celsius deposited $30.34 million worth of Ethereum (ETH) to Coinbase on…

January 24, 2024

US Court Seizes Alex Mashinsky’s Bank Accounts and Texas House: Unsealed Order

New court documents reveal that authorities have seized assets and a house from Alex Mashinksy, the former chief executive of…

September 6, 2023

Judge Sides With Bankrupt Lender BlockFi in Dispute Over Customers’ Crypto in Interest-Bearing Accounts: Report

A New Jersey judge reportedly ruled that BlockFi owns the funds that customers transferred from interest-bearing accounts when the bankrupt…

May 12, 2023

Shiba Inu (SHIB) and Dogecoin (DOGE) Competitor Partners With BNB Chain’s Largest Lending Protocol

A Shiba Inu (SHIB) and Dogecoin (DOGE) competitor is announcing a new partnership with the BNB Chain's biggest lending protocol.…

February 24, 2023

Institutional Crypto Lender Genesis Asked for $1,000,000,000 Emergency Loan Before Halting Withdrawals: Report

The Wall Street Journal reports that the institutional crypto lender Genesis asked investors for an emergency loan of $1 billion…

November 18, 2022

Institutional Crypto Lender Genesis Trading Halts Withdrawals, Citing 3AC and FTX Collapse

An institutional crypto brokerage is halting customer withdrawals, citing the downfalls of Three Arrows Capital (3AC) and FTX. In a…

November 16, 2022

US Commodities Regulator CFTC Slaps Crypto Firm With $250,000 Fine, Issues Cease-and-Desist Order

The Commodities Futures Trading Commission (CTFC) is hitting a crypto firm with a $250,000 fine and a cease-and-desist order. According…

September 23, 2022

Celsius CEO Alex Mashinsky Launches ‘Audacious’ Revival Plan for Bankrupt Crypto Firm: Report

The CEO of Celsius Network is reportedly discussing a new project that may help rebuild the bankrupt crypto lending platform.…

September 15, 2022

US-Based Lending Firm Owes $439,000,000 to Embattled Crypto Firm Celsius: Report

A troubled crypto brokerage that recently filed for bankruptcy says they are owed hundreds of millions of dollars by a…

July 18, 2022

Voyager Files for Chapter 11 Bankruptcy After Big Debt Default From Crypto Hedge Fund Three Arrows Capital

Embattled crypto brokerage Voyager Digital is filing for chapter 11 bankruptcy after a prominent borrower defaulted on a sizable loan.…

July 6, 2022