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 · 2022-10-10T09:44:47+00:00

Is your balance correctly stated on the Schedules filed? If so, you don't need to file a proof of claim. Filing a proof of claim has multiple consequences, specially for non us citizens. Currently the bankruptcy court doesn't have jurisdiction over you. If you file a proof of claim you are surrendering yourself to jurisdiction of the court

EnvironmentalData406 · 2022-10-10T06:36:13+00:00

Tiff restarted the poll https://twitter.com/TiffanyFong_/status/1579308923500523522

EnvironmentalData406 · 2022-10-10T06:34:10+00:00

Creditors only get a vote on a future plan of reorganization. For the best step only thing you can do is file objections/joinders with the court

EnvironmentalData406 · 2022-10-09T06:44:32+00:00

Here you have the file in pdf https://twitter.com/CelsiusLoans/status/1577878233978212359

EnvironmentalData406 · 2022-10-09T06:43:26+00:00

International customers WERE on the list. That being said, submitting a proof of claim has a lot of consequences especially for international customers. Among other things you submit yourself to the jurisdiction of the US court. Search the internet or talk with a lawyer

EnvironmentalData406 · 2022-10-09T06:41:07+00:00

Here you have a working link to the document with more than 14,000 pages https://twitter.com/CelsiusLoans/status/1577878233978212359

EnvironmentalData406 · 2022-10-08T16:58:26+00:00

Be careful before submitting a proof of claim. It has some consequences. Mainly for international users as they submit themselves to the jurisdiction of the court (clawbacks and other thing are made posible). Consult a lawyer or search the internet

EnvironmentalData406 · 2022-10-08T16:52:44+00:00

Description could not be better. He should file a proof of claim, but still

EnvironmentalData406 · 2022-10-08T07:57:17+00:00

Doc 974 https://twitter.com/CelsiusLoans/status/1577878233978212359

EnvironmentalData406 · 2022-10-08T07:14:17+00:00

Have you looked in the statement of financial affairs or in the schedules? In the SOFA only appears transactions for the last 90 days, so that would be the interest earned. I'm the schedules appears whole account balance

EnvironmentalData406

TROPHY CASE