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asteroids (68)in LeoFinance • last month
RE: LeoThread 2025-08-24 17:09
!surge lstr
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asteroids (68)in LeoFinance • 2 months ago
RE: LeoThread 2025-08-11 17:03
LeoStrategy has officially figured out MSTR infinite money loop & they've done it with LEO LEO will rise to $10 and LSTR will rise to $100 by end of 2025
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asteroids (68)in LeoFinance • 8 months ago
RE: LeoThread 2025-02-07 15:55
I voted for INLEO 🦁
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asteroids (68)in LeoFinance • 2 years ago
RE: LeoThread 2024-03-14 21:40
Easy yes
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asteroids (68)in LeoFinance • 2 years ago
RE: LeoThread 2023-10-27 00:28
woah this looks cool
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asteroids (68)in LeoFinance • 2 years ago
RE: Want a Spot Market Bitcoin ETF? Then Deal With the Consequences
Can you please tell me why this is? I write these myself and I'm not sure why there is flagging
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asteroids (68)in LeoFinance • 2 years ago
RE: LeoThread 2023-07-13 14:43
Check out my full post on #hive ->
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asteroids (68)in LeoFinance • 2 years ago
RE: LeoThread 2023-07-13 14:43
14/ This saga is far from over, but it highlights the importance of transparency, trust, and the law in the crypto space. Regulators are watching and won't tolerate fraudulent…
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asteroids (68)in LeoFinance • 2 years ago
RE: LeoThread 2023-07-13 14:43
3/ The collapse of Celsius Network and the ensuing legal troubles for its former CEO and executives underscore the regulatory scrutiny facing the crypto industry. It's a wake-up…
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asteroids (68)in LeoFinance • 2 years ago
RE: LeoThread 2023-07-13 14:43
12/ The FTC announced a settlement with Celsius, banning it from handling consumers' assets and from offering or promoting any product or service that could handle assets.…
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asteroids (68)in LeoFinance • 2 years ago
RE: LeoThread 2023-07-13 14:43
11/ Meanwhile, the FTC brought its own complaints, accusing Celsius and former execs Shlomi Daniel Leon, Hanoch “Nuke” Goldstein, and Mashinsky of tricking consumers into…
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asteroids (68)in LeoFinance • 2 years ago
RE: LeoThread 2023-07-13 14:43
10/ The DOJ also struck a non-prosecution deal with Celsius itself. The company admitted its role in the allegedly fraudulent scheme and agreed to cooperate with the investigation.
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asteroids (68)in LeoFinance • 2 years ago
RE: LeoThread 2023-07-13 14:43
9/ Then comes the DOJ's indictment against Mashinsky and Roni Cohen-Pavon, the latest chapter in the Celsius saga. The indictment accuses Mashinsky of misleading public…
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asteroids (68)in LeoFinance • 2 years ago
RE: LeoThread 2023-07-13 14:43
8/ The CFTC also pointed fingers at Celsius and Mashinsky, alleging a "scheme to defraud hundreds of thousands of customers by misrepresenting the safety and profitability of its…
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asteroids (68)in LeoFinance • 2 years ago
RE: LeoThread 2023-07-13 14:43
7/ The SEC accused Celsius and Mashinsky of securities fraud for offering and selling CEL and Celsius' Earn product as securities without the necessary registration statement with the SEC.
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asteroids (68)in LeoFinance • 2 years ago
RE: LeoThread 2023-07-13 14:43
6/ Mashinsky didn't take this lightly, calling the accusations "baseless" and blaming online misinformation. But it wasn't just NY's Attorney General who had Celsius in their sights.
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asteroids (68)in LeoFinance • 2 years ago
RE: LeoThread 2023-07-13 14:43
5/ But that bankruptcy filing wasn't the end of Mashinsky's legal woes. In fact, it was just the beginning. New York Attorney General Letitia James sued Mashinsky for allegedly…
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asteroids (68)in LeoFinance • 2 years ago
RE: LeoThread 2023-07-13 14:43
4/ But let's rewind a bit. Remember Celsius Network? A crypto lending platform that went bankrupt in July 2022. After the bankruptcy, a crypto consortium Fahrenheit won the bid to acquire its assets.
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asteroids (68)in LeoFinance • 2 years ago
RE: LeoThread 2023-07-13 14:43
3/ These are heavy allegations, and they come from major regulators. The DOJ, the Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), and…
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asteroids (68)in LeoFinance • 2 years ago
RE: LeoThread 2023-07-13 14:43
2/ Not only Mashinsky, but also Celsius Chief Revenue Officer Roni Cohen-Pavon stands accused of orchestrating a "years-long scheme to mislead customers" about the company's…
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