CelsiusFactsNumbers

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CelsiusFactsNumbers

CelsiusFactsNumbers

@CelsiusFacts

#CelsiusNetwork Creditor Volunteer Post-Collapse, Shepherd of Creditors, Proven Track Record, Bias Towards Facts & Numbers! Predicted #FTX Collapse & Shorted It

Katılım Eylül 2022
226 Takip Edilen4.9K Takipçiler
CelsiusFactsNumbers
CelsiusFactsNumbers@CelsiusFacts·
🚨 #CelsiusNetwork Re-Attempt at the 4th Recovery distribution Celsius has sent out an email for those who did not receive the 4th distribution to correct their account issues by May 31st so they may receive the 4th distribution in June! One of the issues that halted distributions was that some creditors used a driver’s license to register with their distribution agent. There has been an upgrade in requirements across the EU and other countries, and you now need to provide stronger KYC proof, such as a passport or National ID. 1 - Make sure to log in at: claimsportal.celsius.network Check if your KYC is OK! 2 - Log in to your distribution agent (Coinbase/PayPal/Venmo) (the one you received the last distribution from) and contact customer support. Tell the AI bot you want to speak with a live agent and ask if your account meets all the requirements to receive a new Celsius Network distribution!
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CelsiusFactsNumbers@CelsiusFacts·
@CarolAn64246005 That's weird every1 who has had a failed distribution should have access to it.. In your shoes, I would create a support ticket w/ celsius and say that you didnt receive the email to login to the website & that you want to make sure everything is OK!
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CarolAnn 🇨🇦🇺🇲
CarolAnn 🇨🇦🇺🇲@CarolAn64246005·
@CelsiusFacts Thanks RP...Celsius portal isn't working for me right now. I've attempted to log in three times but haven't received the email code to move forward
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CelsiusFactsNumbers
CelsiusFactsNumbers@CelsiusFacts·
@CbaColibri @EquitiesFirst We are at 3.45B + 100M + 500M = 4.05B out of 4.96B , add the stock at 2B plus maybe another 200M of misc recoveries, especially clawbacks.. We are looking at 7.36B or 148%
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Colibri.cba
Colibri.cba@CbaColibri·
@CelsiusFacts @EquitiesFirst this is great news. We need to get an update on how much has been recovered so far from clawbacks. We are going to get close to 100% recovery if we continue advancing forward like this. If lawyer fees were reasonable, we could already be there by now.
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CelsiusFactsNumbers
CelsiusFactsNumbers@CelsiusFacts·
🚨 Huge news: nearly $500M coming to #CelsiusNetwork creditors! As I highlighted a few days ago, a settlement with @EquitiesFirst seemed imminent.. and now we have confirmation: a resolution has been reached for payments totaling $500M. Even if lawyers take a cut of up to 20%, that would still leave around $400M for creditors (~8% recovery). That would mean a bigger recovery than Tether. It’s not yet clear whether this will be a single payment or multiple distributions. Source below ⬇️
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CelsiusFactsNumbers
CelsiusFactsNumbers@CelsiusFacts·
@jamers2012 @EquitiesFirst @Mashinsky @SimonDixonTwitt He didnt get the sentence because of Cel but because of his statements & misrepresentations about the company and risk, you can read the emails about his officers warning that his statements are very serious about the yield and loans collateral etc..
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CelsiusFactsNumbers
CelsiusFactsNumbers@CelsiusFacts·
His family had enriched w/ the CEL sales at inflated prices by the company but following his settlement & payment he has given away all gains from #CelsiusNetwork & was sentence to 12y , that still leaves the incredible destruction of assets that although not directly responsible it was ultimately his responsibility.
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CelsiusFactsNumbers@CelsiusFacts·
@jomarsjomars @EquitiesFirst 100% but be advice the announcement explicitly mentions payments, because this is written by lawyers every word is meant to be there.. if these are like big payments of 100M a quarter that's great, if its smaller installments it would pronlong distributions.. @Stotlewow13
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Jo Mars
Jo Mars@jomarsjomars·
@CelsiusFacts @EquitiesFirst With the 120m already available the 5th distribution will be the bigger one! That s a good news. If we could have an IPO before the end of the IA bubble it would be nice
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CelsiusFactsNumbers@CelsiusFacts·
@CarolAn64246005 @EquitiesFirst It remains to be seen if this is just a restart of the previous agreement, which also totalled $500M in payments, coming around 10M a month, that if EFH hadn't halted, would have been totally paid today.
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Noam Garfinkels
Noam Garfinkels@NGarfinkels·
@CelsiusFacts I just noticed for the first time the MW capacity. 112mw. Older reports show the 234MW plus another 150 or so. Why are we only talking about 25 + 30MW expansion? Is it location specific? The more I look into this sector the more this seems like a hold ESP with +700MW likely
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CelsiusFactsNumbers
CelsiusFactsNumbers@CelsiusFacts·
@heyhey_shop A creditor in the same situation reported he received an email to review his account in coinbase and on the claims portal and correct any issues before the 31st of May for a new attempt.. @heyhey_shop
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HeyHey
HeyHey@heyhey_shop·
@CelsiusFacts I still haven’t received my fourth distribution through Coinbase. I submitted several support tickets months ago, but I haven’t received any reply or update since. @CelsiusFacts
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CelsiusFactsNumbers@CelsiusFacts·
🚨 As predicted more than 1y ago aka basic #CelsiusNetwork Bankruptcy experience: x.com/CelsiusFacts/s… @PrimeTrustCo is alleging Swan Bitcoin had insider information & its estate is now trying to clawback the transferred assets. Looking at how the Tether case was handled in Celsius, Swan still did the right thing for its users & will probably settle for the expected recovery difference at a fixed price. Disrespecting clawback bankruptcy law, allowed its users to withdraw from Swan & not have their assets frozen in a CH11 proceedings. If you ever have insider information of a mismatch of assets vs liabilities in a US company always run to the exit as fast as possible!
Blockspace@blockspace

PRIME TRUST LITIGATION SUES SWAN BITCOIN Prime Trust’s litigation trust has sued Swan over pre-bankruptcy transfers totaling roughly 12,000 BTC, plus cash and stablecoins. At current BTC prices, the assets in dispute would be worth close to $970 million, though the filing does not explicitly seek a fixed dollar amount. "Swan—unlike most of Prime’s customers—did not suffer significant losses because Swan had insider, non-public information," the complaint alleges. Swan used Prime Trust as a custodian for its retail exchange business, before Prime Trust suffered a catastrophic loss of funds, leading to receivership in the State of Nevada in 2023. Prime Trust is demanding the return of funds transferred as part of its Chapter 11 process. Swan has yet to respond in court. Read the full article in the reply.

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CelsiusFactsNumbers@CelsiusFacts·
@Dayronpro2393 @cryptomanran Yup, STRC and similar are more like trade vehicles for options leverage.. all are money losing businesses. If you just DCA, you will outperform them as long they are losing money, and I think if you use 0.5x leverage, you are also beating the remainder of companies.
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DNFTs Based Punk 🇨🇺
DNFTs Based Punk 🇨🇺@Dayronpro2393·
@CelsiusFacts @cryptomanran The thing is, simply trading BTC at the spot price generates a much higher return than collecting those dividends; holding the BTC itself turns out to be far more profitable than picking up a small amount of dividends.
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Ran Neuner
Ran Neuner@cryptomanran·
I have a serious question. What happens if STRC doesn't go back to $100? The way I see it is a follows: - Holders of STRC receive the dividend regardless of the price. - If STRC doesn't go back to $100m then Saylor can't sell more to buy BTC. - That is bad for BTC because the market will realize that the biggest buyer can't raise cash. -If STRC has one or 2 months where it doesn't hit $100 the market realizes that its not actually worth $100, it could be worth $70, $50, who knows... - As soon as that happen we get a death spiral of sorts where Saylor has to keep raising the yield to try get it back to $100. The only problem is that the more he raises the yield , the more BTC he may need to sell... What am I missing? Serious comments only please.
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Qredax
Qredax@qredaxclaim·
Worth highlighting for casual readers. The 2.5% is Litigation Admin recovery, not total Celsius recovery. The primary plan already distributed $3B+ in 2024. This is the deeper layer of clawback and preference suits that adds residual value on top. Every major crypto bankruptcy now has this second tier.
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CelsiusFactsNumbers
CelsiusFactsNumbers@CelsiusFacts·
#CelsiusNetwork Litigation Admin Q1 '26 Report The Admin is currently holding $127M in cash, roughly 2.5% recovery so far. There is still some significant amount of money on the horizon but biggest tranches likely to come from Equities First and preference settlement. Biggest updates: ✅Rhodium delivered $39M this quarter (another $11M still incoming) ✅EquitiesFirst settlement looks imminent as negotiations are occurring for a possible resolution. Breakdown: -> Preference Litigation Settlement Nearly 2,500 complaints filed against parties that didn’t settle. Seeking return of assets valued at > $2 billion (as of June 2024 prices, $3.4k ETH & $62k BTC). Actual recoveries will be a fraction of that headline number, significant but could be costly.. -> @EquitiesFirst Parties agreed to pause arbitration and negotiate a resolution. Prior term agreement was a payment totaling $361M cash + 3,765 BTC (though it’s unclear if they hold anything currently near that value). -> @BadgerDAO : Discovery phase. Claiming 900 BTC lost in the hack. -> Blockfills (Reliz Technology Group): Exactly as predicted, defaulted on the second note. Only paid $16.7M . Celsius Estate is now a creditor in their proceeding -> Three Arrows Capital (3AC): Celsius received $5.68M; total claim is $40M -> Terraform Labs: +$2B claim (part of the UCC in their bankruptcy). Expected total asset pool for all claimants: $100M–$485M. Largest potential upside is litigation vs. Jump Trading (suing for $4B). -> Compound: Motion to dismiss granted in part / denied in part. Some officers also being pursued. Tied to $90M liquidation of 50.2k ETH -> Rhodium: $39M received in Q1. Total expected recovery is $50M -> Celsius + StakeHound vs Fireblocks: Joint litigation to recover 25,000 ETH. -> Chainalysis: No damages figure yet. Both sides agreed District Court is the right venue for the fraud & consumer-protection claims. -> Symbolic Capital Partners: Suing for 18,426 ETH in improper pre-petition transfers/liquidations. Court denied their motion to dismiss. -> Archblock: Discovery underway to recover $13M -> Institutional Loans: Admin working to call/terminate loans while monetizing $39M collateral. -> Stranded Wallets: ARM has recovered $14.9M to date more to come.. Source (on the sub tweet)
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CelsiusFactsNumbers@CelsiusFacts·
@Toad1212 @HodlSmaug $60-$70 is my 1st target but I would also need to double check the S-1 filing once it's public or the 2025 financial report..
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Toad
Toad@Toad1212·
@CelsiusFacts @HodlSmaug What do you think is fair market value of the shares will all recent developments?
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Matt Kalish
Matt Kalish@mattkalish·
Q: Why does Kalshi share your user id to Wall Street market makers in RFQ api? A: To profile order flow for “risk management” *but* Wall Street = 😇, so we pinky promise to NOT to use it to flag winning users, share lists, and decide when we’d prefer to not provide liquidity 😉
Matt Kalish tweet mediaMatt Kalish tweet media
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