Celsius pode reembolsar clientes em breve: WSJ
- A plataforma de empréstimo de cripto falida Celsius pode em breve ser aprovada pelo tribunal para reembolsar seus clientes.
- A empresa interrompeu os saques em junho do ano passado e os clientes não conseguiram acessar seus fundos.
- A Celsius Network buscará aprovação judicial para acordos em uma audiência em 10 de agosto, conforme documentos judiciais.
- In October, the confirmation hearing on Celsius’ reorganization plan will commence, the WSJ said.
Bankrupt crypto lending platform Celsius Network might soon be able to refund its customers’ funds, according to a new turn of events. The former multi-billion dollar company has reached settlements that would result in the bankruptcy court allowing the firm to return customer assets. Interestingly, the platform halted withdrawals in June last year, and since then, customers have been unable to access their deposits.
De acordo com um relatório from the Wall Street Journal (WSJ), which cited court documents as its source, Celsius Network will seek court approval for settlements at an August 10 hearing. Additionally, in October, the confirmation hearing on Celsius’ reorganization plan will commence, and it is crucial to note that customers could start to see disbursements of crypto and other assets before the end of the year.
Além disso, a Celsius afirma que seus clientes não recebem um centavo a mais do que depositaram. Por outro lado, muitos clientes processaram a empresa por má administração de seus fundos sob os anteriores executivos da empresa.
Outro fato importante a ser mencionado aqui é que a Securities and Exchange Commission (SEC) dos Estados Unidos processou a Celsius Network e o ex-CEO Alex Mashinsky em um tribunal federal no início deste mês. O regulador afirma que a empresa e seu ex-executivo arrecadaram bilhões de dólares por meio de vendas fraudulentas e não registradas.
The agency also claims that the executives and the firm lied to the investors and manipulated the price of the native cryptocurrency of the platform, the CEL token. Interestingly, similar accusations were mentioned in a lawsuit filed by customers of the company. At one point, Celsius Network held more than $30 billion in customers’ assets.
Conforme relatado anteriormente pela Bitnation, o Federal Bureau of Investigation (FBI) e o Procurador dos EUA para o Distrito Sul de Nova York acusaram o ex-CEO do credor falido de criptomoedas Celsius, Alex Mashinsky, com fraude.
Moreover, the US Justice Department announced in a statement on July 13 that it had charged Mashinsky with wire fraud, commodities fraud, and securities fraud, following reports that he had defrauded clients and misled them concerning Celsius’ “success, profitability, and the nature of the investments” the crypto lender made with user funds.