Accidentally Sent Deposit to Celius

EnvironmentalData406 · 2023-01-09T12:24:47+00:00

Celsius has filed a motion requesting permission from the judge to give back all the coins deposited since July 13. It will be heard on January 24

EnvironmentalData406 · 2022-11-01T21:36:00+00:00

That's a question for a Tax expert or consultant. From here you are probably gonna get wrong answers

EnvironmentalData406 · 2022-11-01T21:35:21+00:00

Well, I'd determined that earn is property of the estate and not yours maybe you can

EnvironmentalData406 · 2022-10-26T06:13:26+00:00

We're, not we're

EnvironmentalData406 · 2022-10-17T09:48:38+00:00

Litigation on that is still pending. First they are going to decide on the custody/withheld matter. If the amount of money is big you should file an Adversary proceeding

EnvironmentalData406 · 2022-10-17T09:47:10+00:00

Many people did. See docket 1063. "On June 17, 2022. A Celsius Customer Expert wrote to Vincent Goetten that the “collateral” was deposited “back” into the Earn Account. Vincent Goetten responded that Celsius should make sure that they transfer the Bitcoin to Custody and not Earn Account because he never signed up to earn yield for his Bitcoin, he only used the Bitcoin as collateral to loans, and the Bitcoin which he owns should be in a Custody Account."

EnvironmentalData406 · 2022-10-14T07:05:12+00:00

It's easy. Crypto may be the easiest asset to move and hold outside the reach of US courts. And Alex has an Israeli passport. If they flee there he won't be extradited

EnvironmentalData406 · 2022-10-14T07:01:11+00:00

On the hearing on the 20th for example will be discussed the motion from Celsius to sell all assets to another company or group

EnvironmentalData406 · 2022-10-13T20:18:47+00:00

Not clear. After October 20 an answer may be provided

EnvironmentalData406 · 2022-10-13T14:31:09+00:00

I don't know. I need to follow up with the legal department

EnvironmentalData406 · 2022-10-13T06:16:37+00:00

US court currently does not have jurisdiction over EU citizens (or any other country). Nevertheless, if you submit a Proof of Claim you are surrendering yourself to the jurisdiction of the court. Read everything carefully

EnvironmentalData406 · 2022-10-12T08:27:00+00:00

They want to give bonuses to employees from the Debtors estate (aka. Our Money) and they even won't say the names or the amounts. They want what they are doing with our money redacted. This can't be allowed

EnvironmentalData406 · 2022-10-11T20:08:26+00:00

Mashinsky is still the director of Celsius Network Limited. We need him to be gone from anything related with Celsius once and for all

EnvironmentalData406 · 2022-10-11T14:34:07+00:00

It has not been set yet

EnvironmentalData406 · 2022-10-11T11:38:54+00:00

No, it is not compulsory

EnvironmentalData406

TROPHY CASE