Celsius,这个名字你现在不常听到了,管理员起诉Compound,因为Celsius由于Coinbase的DAI价格异常而被清算。
如果我没看错,他们使用的唯一论点是Compound 2019白皮书中说Compound使用十个价格来源,而在实际情况下,他们只使用了Coinbase Pro的一个价格来源。
“不公平地被清算。”
🧐

更多关于Celsius的诉讼内容在这里
👍💵 #CelsiusNetwork ARM & Litigation Update (+1% from Settlements in Q1 '25)
Litigation Admin & BRIC now hold 3.5% of your total claims in cash, w/ expectations of a further distribution likely towards the end of 2025.
This doesn't referred to assets & other know distributions expectation which I previously said were at 7.38%.
Currently, based on known information, there's approximately 9.12% in value(Holdbacks: $52.3M, Illiquid Assets: $60M, Reserves: $120M, Litigation Admin Cash: $175.7M, Mashinsky: $48M)
Summary:
🙂 $57M (1% recovery) was recovered from settlements w/ parties (Unslashed Finance & Reliz).
🙂 Lawyers are engaged w/ 750 parties for $600M in claims (as of June 14, 2024 prices, it's unlikely that this will be close to the real value). A new platform has been created to fast-track different settlement solutions w/ these parties.
🙂 $13.9M in stranded crypto wallets have been recovered, along w/ another $10M in illiquid assets.
😲 @CelsiusLOC has been paid $6.46M by creditors, evenly divided among 7 individuals, that's $923K each. So far, @camcrews/@HellsiusNetwork hasn't disclosed how much he has received, despite attacking & fueling attacks on the @IonicDigital board, harming the court-approved plan.
🙂 $304M in erroneous claims have been disallowed & expunged. (The closer we get to unlocking reserves worth ~2.4% of Total claims)
🙂CEL OTC & bonuses from insiders have been settled or successfully asserted; only 1 has escaped so far. (Basically, CEL OTC allowed insiders to cash out CEL w/o impacting the market price up or down or had any framework for disclosing such)
🙂Subpoenas have been issued to 9 cryptocurrency exchanges & 1 law firm, pursuant to a court order authorizing early discovery to obtain identifying information for certain defendants.
Settled/Final Stage of Litigation:
🥳 @IonicDigital/@CelsiusNetwork won the case vs. @Mawsoninc / LunaSquares. Lawyers were awarded $8.7M due to attorney expenses by the court & enforced the original promissory note ($22.4M); none has been paid yet.
🙂 3AC settlement w/ future payments expected.
🙂 @compoundfinance agreed & returned 1 fraudulent transfer.
🙂 Reliz payed 1 out of 2 notes worth $13.1M
Arbitration/Mediation:
🙂@intotheblock is in mediation for a settlement.
Discovery Stage:
🙂 @EquitiesFirst is now in discovery & arbitration (arguably the singularity that ignited Celsius's collapse).
🧐 Tether filed a motion to dismiss, likely to be refused; discovery continues.
🙂 Litigation & discovery started against certain insiders and Compliance Risk Concepts, LLC for breaching fiduciary duties, fraud and negligence
Initial Stage of Litigation (Proof of Claim/Serving):
🙂 @compoundfinance failed to appear in court against a claim from Celsius; more cases & resolutions are being pursued.
🙂 Active litigation w/ @BadgerDAO founder & @Cloudflare.
🙂 @TerraForm: Celsius is part of the UCC in its bankruptcy case, filing proof of claims & pursuing recovery.
🙂 Lawyers are going after some of people that KeyFi bought NFTs from to recoup some of creditors crypto.
🙂 $50M Note from @Rhodium being pursued in their bankruptcy
🙂 Litigation started against @chainalysis for breach of fiduciary duties.
😡 Most of the claims on #FTX were wrongly filed and it's being appealed right now.
Source: ⬇️

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