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Shoba Pillay
- CCelsius Token Holders Lose Bid to Hike CEL Valuationcoindesk.com
Mashinsky files motion to dismiss NY AG suit, says it ‘parrots misinformation’cointelegraph.com- CCelsius Founder Mashinsky Denies ‘Baseless’ Fraud Claims From New York Statecoindesk.com
- SBF bail guarantor to go public, UK crypto framework and Celsius news: Hodler’s Digest, Jan. 29 – Feb. 4cointelegraph.com
- Tether CTO denies borrowing from bankrupt lender Celsiuscointelegraph.com
- Celsius publishes list of users eligible to withdraw majority of assetscointelegraph.com
- Examiner finds customer deception, ‘very Ponzi-like’ use of funds at Celsiuscointelegraph.com
Celsius Bankruptcy Case: January 3, 2022jdsupra.com- Celsius had 'insufficient' accounting and operational controls, says examinercointelegraph.com
- Celsius Update: October 2022jdsupra.com
- DOJ objects to Celsius plans to reopen withdrawals and sell stablecoinscointelegraph.com
State Securities Regulators Object to Celsius’ Court Motion to Sell Stablecoinsnews.bitcoin.com
H-1B and Mountain View: Chinese visa fraudster with alleged luxury tastes gets three years in prisonSan Jose Mercury News- H-1B and Mountain View: Visa fraudster from China with alleged luxury tastes gets three years in prisonSan Jose Mercury News
Chinese man accused of spying, helping recruit US engineers - Tue, 25 Sep 2018 PSTThe Spokesman-Review
Chinese man accused of spying, helping recruit US engineerspatriotledger.com- HChinese Citizen Accused of Spying on U.S. Engineershamodia.com
Chinese citizen who enlisted in US Army Reserves accused of spying, helping recruit engineersSouth China Morning Post
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