អង្សាសេគឺ 'ក្ស័យធនយ៉ាងខ្លាំង' មិនអាចបំពេញកាតព្វកិច្ចដកប្រាក់បានទេ: និយតករ Vermont

  • Celsius is unlicensed in Vermont and provided unregistered securities offerings, the agency said
  • The lender used customer funds in risky and illiquid investments, trading and lending, it added

Troubled cryptocurrency lender អង្សាសេ is in no position to fulfil withdrawal obligations or repay loans to creditors, according to financial regulators in Vermont.

The state’s Department of Financial Regulation “believes Celsius is deeply insolvent and lacks the assets and liquidity to honor its obligations to account holders and other creditors,” the state watchdog said in a សេចក្តីថ្លែងការណ៍ នៅ​ថ្ងៃ​អង្គា​រ៏។

Celsius, which is unlicensed in Vermont, used customer assets in various risky and illiquid investments, trading and lending activities, the regulator said. It believes users in the state have been affected, and the company’s assets may be inadequate to cover outstanding liabilities.

The regulator said Celsius provided an unregistered securities offering to retail investors and did not have a money transmitter license. It also accused the company, CEO លោក Alex Mashinsky and other Celsius representatives of making false statements about the safety of customer funds and its ability to meet obligations.

“Due to its failure to register its interest accounts as securities, Celsius customers did not receive critical disclosures about its financial condition,” it added.

Vermont has entered a multi-state investigation into the lender’s dealings, joining Alabama, Kentucky, New Jersey, Texas and Washington. 

សេសេមិនបានត្រឡប់សំណើសុំការអត្ថាធិប្បាយរបស់ Blockworks តាមម៉ោងសារព័ត៌មានទេ។

Simon Dixon, CEO of investment platform BnkToTheFuture, itself a Celsius shareholder, described a proposed recovery plan for the lender on Tuesday, saying he secured up to $6 billion in liquidity to solve its troubles. He also urged Mashinsky to be transparent about the company’s finances. But the company declined the offer, and Mashinsky hasn’t made its finances public. 

“The only reason you wouldn’t pursue [a lucrative round of investment] is there’s something else going on,” Dixon said.

Celsius is best known for offering high-yield returns on its crypto deposits, up to as much as 18%. That high interest was earned by lending to other institutional investors and through DeFi protocols. Its គេហទំព័រ previously showed Celsius lent out more than $8 billion to clients and held nearly $12 billion in assets as of May, but this data appears to have now been deleted. 

ក្រុមហ៊ុនថ្មីៗនេះ ជំនួស its former lawyers Akin Gump Strauss Hauer & Feld LLP, which it ជួល។ in mid-June, with new ones from Kirkland & Ellis — the same law firm helping Voyager ឌីជីថល នៅក្នុងរបស់ខ្លួន ក្ស័យធន។ proceedings. A source familiar with the matter told Blockworks in an interview it’s “entirely possible” that Celsius could go into bankruptcy as well.

The cryptocurrency lender ការដកប្រាក់ដែលបង្កក on its platform on June 12 “to stabilize liquidity and operations” and reportedly បានដាក់បិទ about 23% of its workforce soon after. Celsius is also said to have resisted advice from its own lawyers to file for bankruptcy, claiming user support would help it avoid the laborious process. More recently, it has begun to pay down its debts to Aave and Compound to free up collateral parked in the decentralized finance protocols.

Celsius’ concentrated positions on less liquid assets such as ស្តាត (staked Ether) led to its liquidity crisis. This delicate situation, coupled with the TerraUSD stablecoin meltdown and an uncertain macro environment has been wreaking havoc in financial markets.

Celsius’ CEL token is down 66% from the start of May, around the time of TerraUSD’s depegging. It last traded at $0.72 as of 4:00 am ET on Wednesday, data from ការស្រាវជ្រាវ Blockworks បង្ហាញ។


ទទួលបាន crypto nws កំពូលប្រចាំថ្ងៃ និងការយល់ដឹងដែលបញ្ជូនទៅប្រអប់សំបុត្ររបស់អ្នករាល់ល្ងាច។ ជាវព្រឹត្តិប័ត្រព័ត៌មានឥតគិតថ្លៃរបស់ Blockworks ឥឡូវ​នេះ។


  • Shalini Nagarajan

    ការរាំងស្ទះ

    អ្នករាយការណ៍

    Shalini គឺជាអ្នករាយការណ៍គ្រីបពី Bangalore ប្រទេសឥណ្ឌា ដែលគ្របដណ្តប់លើការអភិវឌ្ឍន៍នៅក្នុងទីផ្សារ បទប្បញ្ញត្តិ រចនាសម្ព័ន្ធទីផ្សារ និងដំបូន្មានពីអ្នកជំនាញស្ថាប័ន។ មុនពេល Blockworks នាងបានធ្វើការជាអ្នករាយការណ៍ទីផ្សារនៅ Insider និងជាអ្នកឆ្លើយឆ្លងព័ត៌មាននៅ Reuters News ។ នាងកាន់ bitcoin និង ether មួយចំនួន។ ឈានដល់នាងនៅ [អ៊ីមែលការពារ]

Source: https://blockworks.co/celsius-is-deeply-insolvent-unable-to-meet-withdrawal-obligations-vermont-regulator/