- Celsius CFO Arrested on Charges Tied to Former Job at Moshe Hogeg’s Firm https://www.coindesk.com/business/2021/11/26/celsius-cfo-arrested-on-charges-tied-to-former-job-at-moshe-hogegs-firm/ 12 comments cryptocurrency
Linking pages
- The Block: Celsius says 'employee' suspended amid rumors of CFO arrest in Israel https://www.theblockcrypto.com/post/125597/celsius-says-employee-suspended-amid-rumors-of-cfo-arrest-in-israel 17 comments
- Celsius’ Chief Revenue Officer Launched a Business With a Convicted Money Launderer: Report https://www.coindesk.com/business/2021/12/15/celsius-chief-revenue-officer-launched-a-business-with-a-convicted-money-launderer-report/ 13 comments
- Satoshi Wept: How Crypto Replayed the 2008 Financial Crisis https://www.coindesk.com/layer2/2022/07/12/satoshi-wept-how-crypto-replayed-the-2008-financial-crisis/ 10 comments
- Crypto lending firm Celsius halts withdrawals - The Verge https://www.theverge.com/2022/6/13/23165401/defi-cryptocurrency-celsius-network-pause-withdrawals 1 comment
- News: Signal goes worldwide with payments, IRS sets sights on NFTs, Bukele’s bad bets on BTC – Amy Castor https://amycastor.com/2022/01/15/news-signal-goes-worldwide-with-payments-irs-sets-its-sights-on-nfts-bukeles-bad-bets-on-btc/ 0 comments
- Former Celsius CEO arrested on fraud charges as FTC lines up a $4.7 billion fine - The Verge https://www.theverge.com/2023/7/13/23793634/celsius-former-ceo-securities-fraud-sec-ftc-cftc-lawsuit 0 comments
Linked pages
- Israel Arrests Owner of Jerusalem Soccer Club, Suspected of Cryptocurrency Fraud and Sex Offenses - Israel News - Haaretz.com https://www.haaretz.com/israel-news/.premium-israel-arrests-soccer-club-owner-suspected-of-sex-offenses-and-cryptocurrency-fraud-1.10396691 46 comments
- New Jersey Piles On: Crypto Lender Celsius Hit With 2 Securities Actions in 1 Day https://www.coindesk.com/policy/2021/09/17/new-jersey-piles-on-crypto-lender-celsius-hit-with-2-securities-actions-in-1-day/ 25 comments
- Crypto Heavyweight Moshe Hogeg Reportedly Arrested in Israel https://www.coindesk.com/policy/2021/11/18/crypto-heavyweight-moshe-hogeg-reportedly-arrested-in-israel/ 5 comments
- Portfolio - Digital Currency Group https://dcg.co/portfolio/ 3 comments
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