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Celsius Network

⚰️ Defunct Bankruptcy + Fraud
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Status: DEFUNCT — CEO ARRESTED

Celsius filed for Chapter 11 bankruptcy on July 13, 2022. CEO Alex Mashinsky was arrested and charged with fraud.

Product TypeCrypto Lending + Planned Card
TokenCEL Token
Promised APYUp to 17% (unsustainable)
Slogan"Unbank Yourself"
Withdrawal FreezeJune 12, 2022
Bankruptcy DateJuly 13, 2022

What Happened

Celsius Network marketed itself as a revolutionary crypto lending platform with the tagline "Unbank Yourself." They promised up to 17% APY on crypto deposits — rates that proved unsustainable.

The company used customer deposits for risky lending practices and investments. When the crypto market crashed in 2022, Celsius faced a severe liquidity crisis.

On June 12, 2022, Celsius froze all withdrawals without warning. Users woke up unable to access their funds. A month later, they filed bankruptcy.

In July 2023, CEO Alex Mashinsky was arrested on fraud charges. Prosecutors alleged he manipulated the CEL token and misled customers about the platform's safety.

💔 Impact on Users

📚 Lessons Learned

← Voyager FTX →