[HN Gopher] Bankrupt crypto lender Celsius allegedly defrauded i...
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       Bankrupt crypto lender Celsius allegedly defrauded investors out of
       billions
        
       Author : ValentineC
       Score  : 32 points
       Date   : 2023-01-07 19:20 UTC (3 hours ago)
        
 (HTM) web link (www.cnn.com)
 (TXT) w3m dump (www.cnn.com)
        
       | digianarchist wrote:
       | Anyone know why there are no criminal charges in the Celsius
       | case?
        
         | DoktorDelta wrote:
         | Criminal fraud can have incredibly specific requirements vs
         | civil cases like the one that New York's AG is bringing.
         | 
         | It's possible that the feds are planning on a larger fraud suit
         | but need time to gather evidence.
        
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       (page generated 2023-01-07 23:02 UTC)