2024-07-12 20:55:34 +0300

Crypto giant with Tampa office sued for alleged $838M Ponzi scheme

The Business Journals

The multibillion-dollar lending platform put Tampa Bay's crypto community on the map when it opened an office here last summer.

#lendingplatform #TampaBay #cryptocommunity

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TechnologyBy Arjun Kharpal2024-07-08 12:02:18 +0300

Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges

Key Points Crypto lender Celsius artificially inflated the price of its own digital coin, failed to hedge risk and engaged in activities that amounted to...

#lendercelsius #ponzischeme #ceo #money #business

Business / FinanceBy Will Canny2024-06-28 18:35:54 +0300

Crypto hedge fund Three Arrows Capital is an ‘old-fashioned Madoff-style Ponzi scheme,’ research firm FSInsight says

The crypto world was brought to its knees by a Three Arrows Capital trade similar to what sunk Long Term Capital Management in the 1990s, according to...

#wallstreet #cryptoworld #bailout

Business / Finance Press Release2024-07-12 17:15:00 +0300

CREW Tampa Bay Announces 2022 Summer Social and Mid-Year Member Recruitment Event

One Lucky Nonmember Will Win a FREE MEMBERSHIP for the Rest of 2022! TAMPA, Fla., July 12, 2024 /PRNewswire/ -- CREW Tampa Bay is pleased to announce their...

#finance #foundation #business #TampaBay #executivecouncil

PoliticsBy Associated Press2024-07-03 21:03:35 +0300

Lightning Clear Cap Space by Trading McDonagh to Predators

By STEPHEN WHYNO, AP Hockey Writer The Tampa Bay Lightning traded veteran defenseman Ryan McDonagh to the Nashville Predators on Sunday, clearing significant...

#capspace #twitter #caphit #apnhl #nashvillepredators

Business / FinanceBy Pr Newswire2024-07-12 12:30:00 +0300

Engel & Vlkers Continues Franchise Expansion with New Shop in Downtown Tampa

Global real estate brand, Engel & Vlkers continues franchise expansion in Florida with new shop in Downtown Tampa Tampa, Fla., July 12, 2022...

#newshop #space #ceo #entertainment #development

MarketsBy Sam Sutton2024-07-01 15:00:00 +0300

No holiday break for crypto

Editors note: Morning Money is a free version of POLITICO Pro Financial Services morning newsletter, which is delivered to our subscribers each morning at...

#holidaybreak #money #startup #finance #ceo

CryptocurrenciesBy Samyuktha Sriram2024-07-08 06:38:53 +0300

Former Celsius Employee Lawsuit Alleges Crypto Lender Operated Ponzi Scheme

A lawsuit filed by the former head of DeFi at Celsius alleges that the cryptocurrency lender was operating a Ponzi scheme. What Happened: According to a...

#cryptocurrency #management #ceo #twitter #bitcoin

Business / Finance Press Release2024-07-06 20:00:44 +0300

Famous Tate Voted Best Appliance Store In Tampa Bay!

TAMPA, FLORIDA, UNITED STATES, July 6, 2024 / EINPresswire.com / -- Famous Tate is once again proud to have been voted Best of the Best for Appliance dealers...

#space #facebook #baytimes #appliance #bigpurchases

Business / Finance2024-06-15 05:08:21 +0300

Podcast: Tampa Bay Lightning owner Jeff Vinik on watching Water Street Tampa grow

Tampa Bay Business Journal Real Estate Editor Ashley Gurbal Kritzer spoke with Tampa Bay Lightning owner Jeff Vinik for a segment of the Florida Business...

#business #estate #lightning #bay

Business / Finance2024-06-17 12:00:00 +0300

Bitcoin exchanges are the tip of the iceberg for Tampa's crypto-curious credit unions

One of Tampa Bays largest credit unions took its first step into the Wild West of decentralized finance with a partnership that adds a bitcoin exchange to...

#Creditunions #bitcoinexchange #WildWest

Business / FinanceBy Business Wire2024-06-15 18:24:00 +0300

Florida Stabilizers Announces Expansion to Tampa Bay Area

Florida's newest Elite Seakeeper dealer brings reputation of excellent service to West Coast of Florida Florida Stabilizers, Florida's newest Elite Seakeeper...

#bayarea #firstexpansion #newbase #keywest #technologychanges

CryptocurrenciesBy Michael Peres2024-07-08 19:51:20 +0300

With Major Nosedives, Crypto's Being Seen As A Ponzi Scheme By Skeptics. Is There Something They Don't Get Right?

Cryptocurrency and traditional finance are worlds apart. Volatility is arguably one of the major components that differentiate the two. In the wake of the...

#cryptocurrency #equity #opinion #skeptic #bankrun

CryptocurrenciesBy Verna2024-07-08 11:25:26 +0300

Celsius accused of ‘Ponzi scheme’!Former employee: Investing with customer deposits, manipulating currency prices

Crypto lending platform Celsius has been accused of fraud by a former investment manager.Plaintiff Jason Stone alleges that Celsius ran a Ponzi scheme, used...

#customerdeposits #cash #business #money #bitcoin

MarketsBy Mike Murphy2024-06-20 06:49:00 +0300

Crypto: Crypto lending platform Celsius says itll take time to stabilize its liquidity

A week after freezing withdrawals, embattled crypto lending platform Celsius Networks Ltd. said Sunday that that it will take time to stabilize its liquidity...

#ceo #finance #celsius #emergencypower #followingcriticism

CryptocurrenciesBy Coin Desk2024-06-24 19:58:45 +0300

The Case for Suing Celsius, Terraform Labs

After a series of apparent collapses, defaults and liquidity crises across protocols like Terra and crypto-affiliated lending platforms and hedge funds, were...

#terraformlabs #money #blockchain #government #toughsell

Business / Finance Press Release2024-07-12 12:30:00 +0300

Engel & Völkers Continues Franchise Expansion with New Shop in Downtown Tampa

Global real estate brand, Engel & Völkers continues franchise expansion in Florida with new shop in Downtown Tampa Tampa, Fla., July 12, 2022...

#newshop #space #ceo #entertainment #development

PoliticsBy Associated Press2024-07-09 10:10:09 +0300

Solving Mystery of Tampas Erased Black Cemeteries

By PAUL GUZZO, Tampa Bay Times TAMPA, Fla. (AP) In 1900, the Tampa City Council agreed to stake off Woodlawn Cemeterys colored section. During the era of...

#development #mystery #deathcertificates #twonames #unmarkedgraves

TechnologyBy Olga Kharif2024-06-20 01:28:58 +0300

Mounting Crypto Liquidation Risks Cause DeFi to Go to Extremes

The record-setting rout in cryptocurrencies has put a slew of decentralized-finance applications and their communities in a race to protect themselves...

#liquidation #solanablockchain #autonomousorganizations #cryptocommunity #tokenholders

TechnologyBy Bob Van Voris2024-06-16 17:43:07 +0300

Musk, Tesla, SpaceX Are Sued for Alleged Dogecoin Pyramid Scheme

Sign up for our new Crypto newsletter and follow @crypto Twitter for the latest news. Elon Musk, SpaceX and Tesla Inc. were sued for $258 billion over claims...

#SpaceX #cryptocurrencydogecoin #scheme

Business / FinanceBy Coin Desk2024-07-08 20:23:25 +0300

Celsius Looks Sloppy in New Lawsuit, but So Does the DeFi Legend Suing It

Oh what a tangled web we weave, when first we angle to offer 18% APR on crypto deposits. A lawsuit filed Thursday in New York States Supreme Court claims an...

#revenue #money #analytics #analysis #opinion