tssb – DIGIT INFO

A Committee of Celsius Creditors Objects to Celsius Selling Its Stablecoin Cache

DIGIT — Sat, 29 Oct 2022 20:00:53 +0000

A committee of unsecured creditors stemming from the Celsius bankruptcy case has filed a motion with the court to stop the now-defunct crypto lender from selling the company’s stablecoin holdings. The written protest by the group of creditors against the sale follows objections from a slew of securities regulators filed on Sept. 29. Creditors Object […]

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State Securities Regulators Object to Celsius’ Court Motion to Sell Stablecoins

DIGIT — Fri, 30 Sep 2022 14:00:23 +0000

As Celsius’ bankruptcy proceedings continue, the court’s trustee William Harrington appointed an examiner on Thursday in order to review the company’s finances, according to a filing submitted on September 29. On the same day, state securities officials from Vermont and Texas filed objections to the crypto lender accessing the company’s stablecoin cache. 15 days prior […]

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Securities Watchdogs File Orders Against Crypto Lender Celsius

DIGIT — Sat, 18 Sep 2021 12:30:35 +0000

A news release published by the New Jersey government web portal indicates that the cryptocurrency lending platform Celsius has been sent a cease and desist order from the New Jersey Bureau of Securities. Furthermore, the Texas State Securities Board has ordered Celsius to appear at a hearing and is also threatening with a cease and […]

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Texas State Securities Board Flags 15 Investment Entities Including One Unregistered Crypto Trader

DIGIT — Sat, 21 Nov 2020 09:15:56 +0000

The Texas State Securities Board (TSSB) has announced a series of enforcement actions against 15 online investment entities that illegally market cryptocurrency, binary options, and forex investments in Texas. Fake Social Media Accounts The regulator alleges that operators of the companies are using their social media skills as well as the internet to mask the […]

The post Texas State Securities Board Flags 15 Investment Entities Including One Unregistered Crypto Trader appeared first on Bitcoin News.

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Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations

DIGIT — Tue, 22 Sep 2020 05:00:00 +0000

A South African group calling itself “Anonymous ZA” has published fresh information that seemingly supports long-standing allegations that Mirror Trading International (MTI), an ostensible bitcoin investment company, is running a multi-level marketing scam. The new information, which was reportedly obtained after a breach of MTI internal systems, shows that the investment company is “entirely structured […]

The post Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations appeared first on Bitcoin News.

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Texas Cloud Mining Firm Shut Down After Fake Charity Pitch

DIGIT — Fri, 10 Apr 2020 05:52:00 +0000

Ultra Mining is accused of running a ‘recession special’ and touting a fraudulent $100,000 donation to coronavirus relief efforts

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