Celsius Threatens to Sue Creditors Who Withdrew Funds Before Collapse
Celsius, the platform whose bankruptcy plan was finally approved late last year, has recently lashed out at former clients who...
Withdrew
Gemini confirms it withdrew $282M from Genesis to boost liquidity reserves in 2022
Gemini has confirmed it withdrew $282 million of its Earn users funds from the bankrupt crypto lender Genesis in August...
If People Withdrew Everything from Binance US, We Would Still Have Millions in Assets, CEO Says
Binance US chief Brian Shroder assured his followers on Monday that his exchange is prepared to process every last withdraw...
Alameda Research withdrew $204M ahead of bankruptcy filing
Alameda Research withdrew over $200 million from FTX.US before it filed for bankruptcy, according to analysis from blockchain firm Arkham...
Alameda Withdrew $204 million from FTX.US Before Bankruptcy
Blockchain analytical firm Arkham Intelligence revealed that Alameda Research withdrew $204 million from FTX US before its collapse. Between November 6...
Binance Users Withdrew $1.35B of Bitcoin in Days Following FTX Collapse
Binance saw a net 81,712 bitcoin ($1.35 billion), or more than 15% of the roughly 500,000 bitcoin on its exchange,...
Tron’s Justin Sun Withdrew $240 Million from Exchanges, Here’s Why
Arman Shirinyan Justin Sun's operations with stablecoins attracted a lot of attention, but they are most likely harmless Contents Main...
Celsius top executives withdrew at least $30 million of crypto in 2022 before suspending customer withdrawals as per court documents
According to a financial disclosure form filed in the New York Bankruptcy Court last Wednesday, Celsius’ ex-CEO Alex Mashinky and...
Celsius Executives Withdrew Tens of Millions of Dollars Ahead of Bankruptcy
Alex Dovbnya Celsius bosses withdrew $30 million worth of Bitcoin (BTC), Ethereum (ETH), and other cryptocurrencies before the company imploded...
Celsius Founder Withdrew $10M Before Freeze to Pay Taxes: Report
Details about his withdrawals will soon be submitted in court His transactions are linked to estate planning, according to the...