Actor profile

Celsius Network

Celsius Network is named in 5 events across the Capture Cascade Timeline, from 2022 to 2026.

5 events From May 9, 2022 To Oct 9, 2026 Open in filter view →
Celsius Network on the timeline 5 events · 2016–2026 · click any marker
Celsius Network on the timeline20202025Celsius Network
DateEventLanesStatus
2026-10-09NY AG James Secures Up to $35M and Lifetime Industry Ban From Celsius Founder Mashinsky 1 src
Letitia James · Celsius Network · New York Attorney General
confirmed
2022-07-13Celsius Network Files Bankruptcy After Freezing $4.7 Billion in Customer Deposits, Exposing Crypto Regulatory Void 3 src
Celsius Network · Securities and Exchange Commission · Federal Trade Commission · Three Arrows Capital · +1
confirmed
2022-07-05Voyager Digital Files Bankruptcy After Three Arrows Capital Collapse, Exposing Crypto Lending Contagion and Regulatory Failure 3 src
Voyager Digital · Three Arrows Capital · Securities and Exchange Commission · Celsius Network · +1
confirmed
2022-06-27Three Arrows Capital Ordered Into Liquidation After $3 Billion Hedge Fund Collapse Triggers Crypto Contagion 4 src
Three Arrows Capital · Voyager Digital · Celsius Network
confirmed
2022-05-09Terra's UST Algorithmic Stablecoin Loses Dollar Peg, Triggering $40 Billion Death Spiral and Crypto Market Crash 4 src
Securities and Exchange Commission · CFTC · Janet Yellen · Three Arrows Capital · +2
confirmed

Network neighbors

18 other actors share an event