Celsius Network LLC

GPTKB entity

Statements (36)
Predicate Object
gptkbp:instanceOf gptkb:company
gptkbp:CEO gptkb:Alex_Mashinsky
gptkbp:filedForBankruptcy 2022
Chapter 11
gptkbp:founded 2017
gptkbp:founder gptkb:Alex_Mashinsky
gptkb:Daniel_Leon
gptkbp:headquartersLocation gptkb:Hoboken,_New_Jersey,_United_States
https://www.w3.org/2000/01/rdf-schema#label Celsius Network LLC
gptkbp:industry gptkb:cryptocurrency
financial services
gptkbp:nativeToken gptkb:Celsius_(CEL)
gptkbp:notableEvent subject to regulatory investigations
Alex Mashinsky arrested in 2023
Alex Mashinsky charged with fraud in 2023
assets frozen in 2022
suspended withdrawals in June 2022
gptkbp:notableInvestment gptkb:Tether
gptkb:CDPQ
gptkb:WestCap
gptkbp:numberOfEmployees ~200 (as of 2022)
gptkbp:parentCompany gptkb:Celsius_Holdings_Inc.
gptkbp:product cryptocurrency interest accounts
cryptocurrency lending
cryptocurrency borrowing
gptkbp:regulates gptkb:SEC
gptkb:CFTC
state regulators (multiple US states)
gptkbp:service gptkb:mobile_application
crypto wallet
crypto yield
gptkbp:stockSymbol gptkb:CEL
gptkbp:valuation $3.25 billion (2021, reported)
gptkbp:website https://celsius.network/
gptkbp:bfsParent gptkb:Celsius_Network
gptkbp:bfsLayer 7