He manipulated the price of Celsius’s own cryptocurrency token, CEL, to make it seem more valuable than it actually was. Celsius used large amounts of customer money to buy up CEL tokens ...
The charges included commodities fraud and a scheme to manipulate the price of Celsius (CRYPTO: CEL), Celsius' in-house token. Mashinsky admitted to providing Celsius customers with “false ...
Murtuza Merchant Crypto Lender Celsius Gets Fresh Start After $4.7B Bankruptcy, CEL Token Up 27% Crypto lender Celsius (CRYPTO: CEL) saw its CEL token trade 27% higher, taking its seven-day ...
with the most obvious being the $600 million worth of CEL token the company claims as an asset. The firm also engaged in collateralized lending with customer deposits to invest in a mining operation ...
Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all ...
The Celsius native token (CEL) surged 350%, hitting $0.56 in September following the $2.5 billion repayment, but has since lost most of those gains, falling back below $0.20, down 97.5% from its ...
The plaintiff is represented by Robbins Geller, which has extensive experience in prosecuting investor class actions including actions involving financial fraud. You can view a copy of the complaint ...