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Celsius
Celsius’ Chief Revenue Officer Launched a Business With a Convicted Money Launderer: Report
Revelations about Roni Cohen-Pavon follow the arrest of Yaron Shalem, the crypto lender’s CFO, last month.
Argo, Celsius End Mining-Services Pact as They Settle US Court Case
Argo will pay $6.3 million to cover its outstanding bill, and Celsius will give an unspecified amount of bitcoin to the miner.
Crypto Lender Celsius Admits Losses in $120M BadgerDAO Hack
However, the company didn’t specify the amount it lost.
Celsius CFO Arrested on Charges Tied to Former Job at Moshe Hogeg’s Firm
Yaron Shalem, the chief financial officer of cryptocurrency lending platform Celsius, was one of the seven people arrested in Tel Aviv this month in connection with Israeli crypto mogul Moshe Hogeg. Hogeg was arrested last week on money laundering and other charges.
Celsius CFO Arrested on Charges Tied to Former Job at Moshe Hogeg’s Firm
Yaron Shalem, the CFO of crypto lender Celsius, previously worked at Singulariteam, whose founder, Hogeg, was arrested last week on money laundering and other charges.
Celsius Network Series B Expands to $750M
The crypto lender said in October that the $400 million it raised then would reassure regulators of the credibility of its businesses.
Crypto Lender Nexo Makes Strategic Investment in SEC-Licensed Broker-Dealer
The firm’s investment into Texture Capital may be aimed at limiting regulatory scrutiny when it seeks to expand in the U.S.
Celsius Acquiring Israeli Cybersecurity Company GK8 for $115M
GK8 was founded by Lior Lamesh and Shahar Shamai, who have worked as cybersecurity experts at the Office of the Prime Minister of Israel.
Crypto Lender Celsius Network Raises $400M in Bid to Reassure Regulators
Celsius Network, a crypto lender that has drawn the ire of financial regulators in several U.S. states, has raised $400 million in equity funding valuing the company at $3 billion. CEO Alex Mashinsky said the investment will help reassure regulators of the credibility of Celsius Network’s business.
Crypto Lender Celsius Network Raises $400M in Bid to Reassure Regulators
The investment gives the company a $3 billion valuation.