Nati 🟠 @Nati644169 Twitter profile

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Nati 🟠

7 months

@FOUNDATIONdvcs "Choose sovereignty and privacy by owning a passport device from @FOUNDATIONdvcs . If you don't believe me or don't get it, I don't have time to try to convince you, sorry. Nati "

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Nati 🟠

@Nati644169

1 year

The current bids are "hundreds of millions of dollars" higher than the initial bid by NovaWulf LLC. Celsius atty in court. @FahrenheitHldg @arrington The turtle and the rabbit @NovaWulfDigital

Celsius bankruptcy auction nears end, with Fahrenheit in the lead

A lawyer for Celsius Network on Wednesday said the crypto lender hopes to conclude an auction for its assets within days and the current lead bidder is Fahrenheit LLC, a consortium that includes...

www.reuters.com

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Nati 🟠

@Nati644169

9 months

Updated the @CelsiusNetwork liquid crypto distribution 72.90 % as a haircut of July '22 dollarized claim with a speculative effective market price as of Jan 16, 2024. + updated the mining valuation as per 1/24 report. Source:

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Nati 🟠

@Nati644169

9 months

@CelsiusNetwork effective date filling dropped with @IonicDigital plan Recovery Waterfall. Only 57.8% $ claim recovery. BTC & ETH value is off by Bn 1.11$ versus the last coin report. docket table check

Nati 🟠

@Nati644169

9 months

Updated the @CelsiusNetwork liquid crypto distribution 72.90 % as a haircut of July '22 dollarized claim with a speculative effective market price as of Jan 16, 2024. + updated the mining valuation as per 1/24 report. Source:

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Nati 🟠

@Nati644169

2 years

@nhirsch @jk_seriouslyjk @CelsiusNetwork Dear @otisa502 Is that your withdrawal of 235,788.7559 CEL from Celsius that was promptly deposited into FTX on Jun-13-2022 l? page 130. you confirmed your 16.9327618787618 BTC loans collateral.

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Nati 🟠

@Nati644169

2 years

Tag @CelsiusUcc they know we know. Qualified bids with an operational 100% coins left redistribution plan. Do creditors really need an Equity token or only an experienced crypto fund manager that can leverage staking and custody under securities laws ?

Stephen Ivan

@StephenIvan15

2 years

Hello UCC ...will you make ALL competitive bids public? Or will you arbitrarily decide what's best for majority of creditors? Seems fair if ONLY you decide. I mean fair for you at least! Where is the appointed minister of transparency?

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Nati 🟠

@Nati644169

9 months

A total disgrace & manipulation. If the estate "allegedly" had not sold & held to BTC/ETH asset left in full; then the initial rate would have been better. Price appreciation did all work. You kept your word doing the honest report work @AaronDBennett respect. cc @TiffanyFong_

Aaron Bennett

@AaronDBennett

9 months

🔥Celsius customers are getting 59.7% back in liquid crypto. But if just held Bitcoin, you're only getting back 26% of your actual coins ☹️ The total recovery (crypto, stock, illiquid assets) is 79.2%. 😕 What are your thoughts? 🤔

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Nati 🟠

@Nati644169

2 years

Celsius was never profitable. They were paying rewards to old customers with deposits from new customers. Mashinsky was a terrible businessman. He had no clue what he was doing. His “unique skills” were telling people what they wanted to hear and manipulating the truth.

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Nati 🟠

@Nati644169

1 year

Identified FTX Addresses allegedly shorting, inflating and washtrading CEL token between 13 jun CN freeze and 13 july Ch11 petition date a. 0xd84c82dcfb21572b68339f14453bfe39fdc81f74 b. 0x2be52c6e141a314778b5ea702e8a9dc87b42d126 c. 0xe78f531e2904fd35cb1429f3d72e9dcddaaeb87a

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Nati 🟠

@Nati644169

2 years

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK By LETITIA JAMES, Attorney General of the State of New York, Plaintiff, -against- ALEX MASHINSKY, Defendant

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Nati 🟠

@Nati644169

1 year

Ch11 reorg newco future profit and equity valuation are both keys for a long term recovery. Listen to this analysis @SimonDixonTwitt

Simon Dixon

@SimonDixonTwitt

1 year

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Nati 🟠

@Nati644169

9 months

attached screenshot, in an attemp to reverse calculate the total allowed claim and the basis for the gross/net liquid crypto taken. The math don't math. value creation @alvarezmarsal first tab :

Nati 🟠

@Nati644169

9 months

@CelsiusNetwork effective date filling dropped with @IonicDigital plan Recovery Waterfall. Only 57.8% $ claim recovery. BTC & ETH value is off by Bn 1.11$ versus the last coin report. docket table check

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Nati 🟠

@Nati644169

2 years

Adversary Proceedings Ad Hoc Group of Borrowers v. Celsius Network LLC filed on 02/07/2023 t Statement : Collateral is property of borrowers unlike earn no transfer of title. The loan agreements are consumer credits transaction under the TILA

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Nati 🟠

@Nati644169

1 year

@SimonDixonTwitt @CelsiusLoans @Mashinsky @NewYorkStateAG @CelsiusUcc @ctoLarsson Reupload @ctoLarsson deleted @Mashinsky ITW Aug 2, 2022. “we have less risk, we have much less risk [than banks].”but we manage to deliver high single digit or low double digit numbers which shows you again how much these banks are stealing from you

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Nati 🟠

@Nati644169

1 year

@markrobinsonjd you can resign or delegate from @CelsiusUcc and appoint @elveton101 as replacement. Do the right thing

Tony V

@elveton101

1 year

@presel_ @markrobinsonjd @pastorjgkell @jdgreear @CelsiusUcc Makes no sense. People have their life savings on the line and this guy doesn’t care because it’s not a significant amount for him. Should’ve stepped down if he wasn’t going to take it serious

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Nati 🟠

@Nati644169

2 years

28 days later. Still a Must Read and sponsor their patreons, the worthy reporters @ahcastor @davidgerard 🙏Celsius Network: Final report from the examiner — lies, incompetence and Ponzi schemes A quote thread:

Celsius Network: Final report from the examiner — lies, incompetence and Ponzi schemes

The secret ingredient is crime.

davidgerard.co.uk

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Nati 🟠

@Nati644169

9 months

meme shitpost or fact, time will tell if @MattPrusak will deliver with massive actions and results. @ChazzonKe ready to track

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Nati 🟠

@Nati644169

9 months

The legit mail will look like this

Chris Wessells

@wessells_chris

9 months

@Nati644169 @alvarezmarsal What should the legit email look like? What does it link to? Will it be easily accessible or will it require connection to a hot wallet (like the phishing emails)? Can it be sent to a cold storage device? How is best way to determine between legit link & phishing scam link?

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Nati 🟠

@Nati644169

9 months

@SimonDixonTwitt @Jeff_9989 @AaronDBennett Mr. @ChrisJFerraro you may have your first administrator report to fill in court to justify both the lower net liquid crypto available for distribution and the increase in the total allowed unsecured claim following the reconciliation process.

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Nati 🟠

@Nati644169

1 year

Source: Alex Mashinsky, Celsius CEO, interview at NASDAQ "Really your money becomes as fungible but as safe as it is with the bank which is the alternative"

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Nati 🟠

@Nati644169

2 years

@BTCFlintFace Good find ! so @KeithHWofford is Counsel to the secured lenders of cryptocurrency miner TeraWulf, Inc. The secure lenders of TeraWulf which NOVAWULF DIGITAL MASTER FUND, L.P. held 15M$ position as a lender in 2021.

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Nati 🟠

@Nati644169

8 months

Reminder about US DOJ criminal trial case schedule v @Mashinsky Follow @HellsiusNetwork and @innercitypress for live coverage once next pretrial march, july and final trial september 17th, 2024 happens direct court docket listener link for update

Nati 🟠

@Nati644169

1 year

United States v. MASHINSKY (1:23-cr-00347)

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Nati 🟠

@Nati644169

9 months

$1,495m BTC / 42973$ = 34789 BTC. Coin report BTC = 38000 BTC (miss 3.2k BTC ~ $137m value) $1,309m ETH / 2577$ = 507954 ETH. Coin report ETH = 887000 ETH (missing 379k ETH ~ $976m) Total diff 1.114 Billion USD in gross liquid crypto. Coin report

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Nati 🟠

@Nati644169

2 years

the proposed NovaWulf transaction establishes a floor and a framework against which other parties can bid, and toward that end, the Debtors have extended the deadline for interested parties to submit additional bids through April 17, 2023. @SimonDixonTwitt

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Nati 🟠

@Nati644169

1 year

Did CEL token price has been inflated with @CelsiusNetwork making market purchase with customer deposit coins ? Thats what the examiner reported

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Nati 🟠

@Nati644169

1 year

Distribution % [ BTC/ETH price change from live market price ] gsheet view link :

Nati 🟠

@Nati644169

1 year

MODEL - LIVE BTC/ETH MARKET PRICE VARIATION IMPACT ON INITIAL LIQUID CRYPTO DISTRIBUTION %

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Nati 🟠

@Nati644169

1 year

2902 06/27/2023 Disclosure Statement for the Joint Chapter 11 Plan of Reorganization of Celsius Network LLC and Its Debtor Affiliates. Recovery Under Plan vs Liquidation Analysis

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Nati 🟠

@Nati644169

2 years

@SimonDixonTwitt @CelsiusUcc please fill an objection motion against debtor's exclusivity extension request. Stand your commitment on 15 feb 2023 deadline and represent unsecure creditors as it is your job !

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Nati 🟠

@Nati644169

9 months

Taken advantage of by bankruptcy lawers, investment banker valuers, conflict of interest biais creditors representative UCC members. GFY This is what happens when you don't hold your own keys, few. @CelsiusLoans

Craig Parkin

@CraigParkin88

9 months

All the Celsius creditors, hoping so much for clawbacks. You must be so happy that the powers that be heard you loud and clear. And purposely did not return your funds to you so that there would be a deficit and there could be clawbacks. Kind of an attorney employment fund if you

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Nati 🟠

@Nati644169

2 years

@WebbCate @CelsiusLoans @elveton101 @camcrews @realrephy @CelsiusUcc @KeithHWofford @ThomasADiFiore @Silkee_D @WhiteCase @SimonDixonTwitt @MikeBurgersburg Connecting the dots. White&Case Celsius' Unsecured Creditors Committee (UCC) counsel has approved the the debtor's plan which includes one their client (Figure technologies (lend license) & Provenance blockchain (hash 2.0) Any conflict of interet ?

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Nati 🟠

@Nati644169

1 year

Mar 7, 2019, ITW @ NASDAQ MarketSite Mashinsky claim that money deposited w Celsius was “as safe as it is with the bank, which is the alternative, it’s just that [Celsius] network is always acting in your best interest.” Source @NewYorkStateAG complaint

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Nati 🟠

@Nati644169

10 months

Note: Invest voyager 19May23 effective date. Got withdrawal opened on 23Jun23. Celsius Wind Down Motion is GRANTED, and all objections are OVERRULED. The plan should be effective anytime now ...

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Nati 🟠

@Nati644169

7 months

@MattPrusak @IonicDigital Actually @IonicDigital filled a form 10-12B on 1/26

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Nati 🟠

@Nati644169

9 months

@elveton101 did the work. Salute. Bitcoin Battalion

ShitCo Recovery Waterfall

docs.google.com

Tony V

@elveton101

9 months

After a long spaces we *think* we came up with where the missing funds went. A simple sentence in the disclosure could've saved us hours of digging into the documents, but what else is new. I broke it down in a simpler way. Math still ain't mathing completely, but close enough I

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Nati 🟠

@Nati644169

2 years

TeraWulf and Talen are equal partners in the joint venture, with TeraWulf providing the cryptocurrency mining expertise and Talen providing the energy and infrastructure support. It is worth noting that White & Case LLP, a global law firm, has previously advised Talen

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Nati 🟠

@Nati644169

2 years

@CelsiusLoans @realrephy @aryeh_newman @WebbCate @camcrews @elveton101 @CelsiusUcc @KeithHWofford @ThomasADiFiore @Silkee_D @WhiteCase @SimonDixonTwitt @MikeBurgersburg "Selected by the court" became "by Celsius" aka The UnDischarged Debtor. NovaWulf financing source AUM/Illiquid Hash token > 45-50mm$ cash subject to NewCO NAV. Looks like a creditors self-financing reorg. The bids were not compeling until the night before exclusivity

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Nati 🟠

@Nati644169

8 months

Check your claim distribution A) input your coin amount stuck on platform B) input the inkind ETH/BTH received via paypal/coinbase C) compare the dollar amount in theory 57.9% receivable / effective received. feat real friend @elveton101 googlesheet =

Nati 🟠

@Nati644169

8 months

@bourse_david @AaronDBennett Great work David this is accurate. Google spreadsheet done by @elveton101 in the same regard. Check your distribution claim percentage. Is the 57.9 % dollarized claim initial recovery has been respected by the debtor ? Google spreadsheet link >

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Nati 🟠

@Nati644169

1 year

@camcrews @scaminsky1 @SimonDixonTwitt @HellsiusNetwork @Mashinsky @NewYorkStateAG @scaminsky1 Dear friend you write to the assistant AG copy the court clerk efilling service jesse.devine @ag .ny.gov cc-nyef @nycourts .gov Investor Protection Bureau 28 Liberty Street New York, New York 10005 Tel.: (212) 416-845 A judge has been assigned and justice will be

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Nati 🟠

@Nati644169

2 years

Cypherium’s strategic implementation of Proof-of-Work protocol and the HotStuff consensus algorithm expresses the cutting-edge features of a fully decentralized blockchain featuring enhanced security and unprecedented scalability. Cypherium’s features

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Nati 🟠

@Nati644169

2 years

@SimonDixonTwitt @ChazzonKe this your time to shine. Triple check the insiders outgoing withdrawal you are preparing for the creditors' estate to clawback insiders withdrawal 90days from SOFA and more later with examiner.

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Nati 🟠

@Nati644169

8 months

Once if ever @IonicDigital get @Nasdaq listed. You can follow @sebastian_ski for straightforward non BS analysis on the business and shares value in this bitcoin mining industry

Sebastian_

@sebastian_ski

9 months

@fig72 Sorry, I couldn't talk on the space, had some trouble with the sound connecting to car audio. But basically I wasn't impressed and got the impression that Hut's self mining is not their main interest. Which might be good for Ionic investors as they may spend more resources to get

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Nati 🟠

@Nati644169

2 years

@camcrews @CelsiusLoans @realrephy @CelsiusUcc @KeithHWofford @ThomasADiFiore @Silkee_D @WhiteCase You got it Cam. This is more than a "déja vu" vibe. HASH shit coin Let's go deeper on debtor's sale pitch statement. Business acumen, what about ethics and integrity ? HELOC Investor Home Equity Line Of Credit ?

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Nati 🟠

@Nati644169

1 year

@SimonDixonTwitt @CelsiusLoans @Mashinsky @NewYorkStateAG @CelsiusUcc On August 2, 2021, Mashinsky represented that Celsius was in fact safer than a bank, claiming in a YouTube interview @ctoLarsson that “we have less risk, we have much less risk [than banks].” Note : video removed since

Celsius

@CelsiusNetwork

3 years

#Celsius - The TRUTH about Alex @Mashinsky | @ctoLarsson Interview #Youtube Watch:

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Nati 🟠

@Nati644169

7 months

The loan letter docket link. Ahead the 20th hearing regarding unfair treatment. Undersigned 30 creditors @CelsiusLoans @DavidJAdler1991 @elveton101 @SimonDixonTwitt @AaronDBennett

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Nati 🟠

@Nati644169

10 months

Creditors following @CelsiusUcc letter to the judge: (1) does the Wind Down Motion comply with the Plan (2) does the MiningCo transaction result in a modification of the Plan

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Nati 🟠

@Nati644169

2 years

Celsius fell into unmistakable Ponzi territory in 2022, just before it froze withdrawals. Per Pillay: ”between June 9 and June 12, Celsius did directly use new customer deposits to fund customer withdrawal requests.”

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Nati 🟠

@Nati644169

1 year

@elveton101 talking on taxable event of collateral deducted by principal. Claim legal standing for property right and money to litigate. @CelsiusUcc wants to settle in good faith or litigate ? Did @CelsiusLoans agreed on the setoff treatment ??? @FahrenheitHldg @arrington

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Nati 🟠

@Nati644169

2 years

Since first Coin Report dollarized as of July 29, 2022 to the latest Feb 2, 2023 the Net Coin Position evolved from - 2,845 Bn$ (42.63% hole) to -2,9951 Bn$ (46.63% hole). Find comparison for each coin report with BTC, ETH, CEL, MATIC, ADA, LINK market price.

Simon Dixon

@SimonDixonTwitt

2 years

February #Celsius Coin Report - we only have 28k rigs mining #Bitcoin reduced hosting costs slowing down the burn. Twitter DD crew will do the comparables. Set a reminder to join me tonight

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Nati 🟠

@Nati644169

2 years

@chprabhu @SimonDixonTwitt Simon is a worthy advisor, board level no doubt ! Looking forward for the live tweet hearing update.

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Nati 🟠

@Nati644169

1 year

@realrephy @JSLVENTURES Earn should not be subordinated. Focus on @FahrenheitHldg waterwall IMHO 546(e) provides a safe harbor defense to protect certain financial transactions from avoidance or undoing in bankruptcy cases i.e preference claim

Thomas Braziel

@ThomasBraziel

1 year

@AlexMicMac @JSLVENTURES @DanielFCelsius @realrephy @Candy644159 @CelsiusUcc Sorry it’s a bit complicated - maybe a Twitter Spaces sometime?

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Nati 🟠

@Nati644169

9 months

You had altcoins / stablecoins. Those are unsupported in liquid crypto distribution so you will get BTC/ETH. if you have 10k USDC then you get 7290 split 50% in BTC & ETH. = 3645 / BTC/ETH effective date plan price (TO BE DETERMINED)

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Nati 🟠

@Nati644169

1 year

Must listen to understand the consequences of the @CelsiusNetwork bankruptcy. @CelsiusUcc you should not waste a single day in court if the @FahrenheitHldg cannot be pursued then go straight for the most cost effective and quickest max recovery controlled liquidation.

Simon Dixon

@SimonDixonTwitt

1 year

Why Alex Mashinsky is facing Up To 115 Years In Prison For $CEL & #Celsius ? | Simon Dixon LIve During His Arrest

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Nati 🟠

@Nati644169

2 years

@TeraWulfInc @CelsiusLoans Nocawulf not a direct sub. But Common share. One term loan. Same executives. Check the Terawulf SEC 10k form

Nati 🟠

@Nati644169

2 years

SEC Form 10K TeraWulf is organized as a holding company with numerous subsidiaries. ... One Term Loan investor, NovaWulf Digital Master Fund, L.P.,

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Nati 🟠

@Nati644169

2 years

The Provenance blockchain is a permissioned blockchain designed to support the issuance, management, and trading of asset-backed securities and other financial instruments, including equity tokens.

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Nati 🟠

@Nati644169

2 years

Date Filed 12/21/2022 Docket No. 1779 Document Name Chapter 11 Monthly Operating Report for the Month Ending: 11/30/2022 Filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)

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Nati 🟠

@Nati644169

1 year

Special shoutout to @camcrews @HellsiusNetwork for the record.

Nati 🟠

@Nati644169

1 year

@SimonDixonTwitt @CelsiusLoans @Mashinsky @NewYorkStateAG @CelsiusUcc @ctoLarsson Reupload @ctoLarsson deleted @Mashinsky ITW Aug 2, 2022. “we have less risk, we have much less risk [than banks].”but we manage to deliver high single digit or low double digit numbers which shows you again how much these banks are stealing from you

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Nati 🟠

@Nati644169

1 year

Reminder nothing is granted. The plan can get objected by stakeholder,deemed not adequate by the court, a process to accept competing backup plan has been opened. There will be plan amendment for sure. Hold tight keep the faith. At BEST end of year redistribution whatever plan.

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@Nati644169

2 years

@otisa502 @TheRealPlanC @SimonDixonTwitt @Mashinsky "You submit your plan to the UCC is what you need to do !"is the best quote to remind that no plan has been filled by Celsius to the UCC yet to date 20/09 ?? @CelsiusUcc @CelsiusNetwork @CelsiusLoans

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Nati 🟠

@Nati644169

2 years

@SimonDixonTwitt . @SimonDixonTwitt The exact good faith interaction with @cz_binance Good explanation about the real intent for FTX bid on Voyager estate to hide his loan liabilities. Binance recently stated not to commingled user funds, no external loans, assets > users liabilities. 1:1 back

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Nati 🟠

@Nati644169

2 years

We fully expect to see an indictment for Mashinsky and other Celsius executives soon with the following charges: commodities and/or securities fraud, manipulation of commodity or securities prices, and wire fraud … the only one we didn’t see in the report was money laundering.

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@Nati644169

2 years

@SimonDixonTwitt @CelsiusUcc @SimonDixonTwitt WE can fill a objection must be before 08 Feb 23 I trust @DanielFCelsius will be able to assist. Especially if the objection is supported by a joint- creditor-led alternative plan ! Below copy of extension docket 1940 link @CelsiusLoans

Nati 🟠

@Nati644169

2 years

01/25/2023 No. 1940 Second Motion to Extend Exclusivity Period for Filing a Chapter 11 Plan and Disclosure Statement filed by Joshua Sussberg on behalf of Celsius Network LLC with hearing to be held on 2/15/2023 Responses due by 2/8/2023

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Nati 🟠

@Nati644169

1 year

Let me remind you that #Bitcoin hash function is SHA-256 S19 and S19 PRO underwater financially. Even with discharged debt the electricity cost. The 120k RIGS fleet release in May 2020. The effective economic ASIC life cycle is a halving.

Simon Dixon

@SimonDixonTwitt

1 year

Diving deep into #Bitcoin mining at the moment as we restructure the #Celsius fraud into a #BTC Proof of Work public company play. With electricity costs set at $0.12 per kilowatt hour (kWh) and considering the prevailing #BTC prices, a total of 18 mining devices prove to be

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@Nati644169

1 year

@JSLVENTURES @ChazzonKe @camcrews @realrephy Joe, take a quick glance here. major alt sale but less 20million in stablecoin and ETH/BTC rebalancing approx same. Where that gone ?

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@Nati644169

1 year

@elveton101 @presel_ @cryptoyolo7 @CelsiusNetwork High Risk does not equate High Reward automatically. Just saying.

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@Nati644169

1 year

To view the latest % distribution click on the gsheet link the disclosure on specific coins basket used for Gross Liquid cryptocurrency (1) & (Inkind basis) Distribution to claims (3) Will enable more accuracy @CelsiusUcc

Nati 🟠

@Nati644169

1 year

Distribution % [ BTC/ETH price change from live market price ] gsheet view link :

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@Nati644169

2 years

@DanielFCelsius is that the advertised 750M USD insurance with GK8 mention advertised on Celsius website while in the FAQ and TOS mentionned no insurance over coin held on celsius ?

Scaminsky #Simontologist & #Dixonite

@scaminsky1

2 years

@NewYorkStateAG 2 days before freezing our life savings, The CEO of celsius network and Zach Wildes were telling everyone there was no problem and that competitors were smearing them. Source: AMA 10 june 2022 #kelvin #fraud #Mashinsky #Celsius #CelsiusNetwork #celshortsqueeze

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Nati 🟠

@Nati644169

9 months

1 BTC (petition date 7/13/22 price 19800$/BTC) = your initial claim. x 72.90% = $ claim haicutd 14434. Inkind distribution only BTC/ETH 50% / 2 = 7217 effective date price (TBD) 7217 / 43148 = 0.167 BTC 7217 / 2589 = 2.78 ETH. Thats what is expected in principle.

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@Nati644169

1 year

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@Nati644169

2 years

02/07/2023 Docket 2001 Adversary case 23-01007. Complaint against Celsius Network LLC (Fee Amount $ 350.). Nature(s) of Suit: (91 (Declaratory judgment)), (21 (Val... @DavidJAdler1991 attorney' chef-d'œuvre, for the People @CelsiusLoans thank you.

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Nati 🟠

@Nati644169

1 year

The plan of reorganization memorializing the provisions of this Term Sheet (the “Fahrenheit Plan). Disclosure statement deadline 30 june. Auction closed. Successfull bidder @FahrenheitHldg @arrington

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Nati 🟠

@Nati644169

1 year

coin report comparison @camcrews @ChazzonKe @JSLVENTURES @realrephy 3343 08/18/2023 (May - July) Statement / Cash and Coin Report filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)

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@Nati644169

9 months

@EarnAdHoc still in charge ? @DanielFCelsius @JSLVENTURES @CelsiusLoans @DavidJAdler1991 @elveton101

Nati 🟠

@Nati644169

9 months

@SimonDixonTwitt @Jeff_9989 @AaronDBennett Mr. @ChrisJFerraro you may have your first administrator report to fill in court to justify both the lower net liquid crypto available for distribution and the increase in the total allowed unsecured claim following the reconciliation process.

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@Nati644169

10 months

@Kirkland_Ellis counsel for the debtor @CelsiusNetwork key point in support that the voted plan preview the possibility to pivot to OWD or on terms that provide better recovery to the creditors

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@Nati644169

2 years

@WebbCate @CelsiusLoans @elveton101 @camcrews @realrephy @CelsiusUcc @KeithHWofford @ThomasADiFiore @Silkee_D @WhiteCase @SimonDixonTwitt @MikeBurgersburg Thanks Cate ! NovaWulf/TeraWulf - Provenance/Figure I see a pattern, they are not subsidiaries but the same people behind. FIGURE TECH. 9 fund rounds / 1,6 bn$ raised / 40 investors. Another TBD product the future of fund w

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@Nati644169

1 year

The Debtors will File with the Bankruptcy Court, as soon as practicable after the Voting Deadline but no later than September 25, 2023, the voting report prepared by the Solicitation Agent (the “Voting Report”).

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@Nati644169

9 months

i.e. 0.167 / 1 BTC = 16.7 % inkind recovery if you sell the ETH immediately for BTC then the inkind recovery is doubled 33.4 %

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@Nati644169

2 years

@WebbCate @CelsiusLoans @camcrews @elveton101 @realrephy @CelsiusUcc @KeithHWofford @ThomasADiFiore @Silkee_D @WhiteCase @SimonDixonTwitt @MikeBurgersburg @Figure @ChazzonKe @NovaWulfDigital Investment Public Disclosure Jan 2023 - 34.7 M$ AUM - Mgt fees 1to2%. 0,5% pitched to manage 2bn.$+ remaining Celsius liquid crypto if SEC approved and Celsius debt discharged. rule 205-3 performance fees. Custody rule. HNWI focus.

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@Nati644169

2 years

@CelsiusUcc : "so our statement is what it is, we want them to come to term with us and if not we’re ready to move in a different direction." ( i.e. UCC own plan filling )

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@Nati644169

2 years

In total, Celsius spent $558 million buying CEL. Pillay wrote: “In effect, Celsius bought every CEL token in the market at least one time and in some instances, twice.” Celsius’ balance sheet was only in the black if you counted CEL at mark-to-market

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@Nati644169

1 year

@aryeh_newman @scaminsky1 @z0roProfit @camcrews @elveton101 @blockchainherd @SimonDixonTwitt @realrephy @WebbCate @Ang_0ne @booklilifee @TecmoSB @presel_ @presel_ is the King of Tw Receipts! @aryeh_newman you are a standup guy! Tribute to @CelsiusLoans for his substantial input in calling out the Celsius Criminal Cartel. DOJ/FTC confirmed the case and recognized victims will be redistributed. Update coinreport and NewCo NAV !!!

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@Nati644169

1 year

@elveton101 address the @CelsiusLoans book settlement deal negotiation for a @CelsiusUcc reorg. Retail borrower counsel @DavidJAdler1991 the setoff is not a mutually agreed settlement

Simon Dixon

@SimonDixonTwitt

1 year

Recording link

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@Nati644169

2 years

@DanielFCelsius The court in battle aint done yet. Ruling on TOS and estate assets property. Bids incoming. Stand up @DanielFCelsius S/O @TiffanyFong_ 😁 the guardian angel chosen one. Daily ❤️ full force

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@Nati644169

11 months

@ChazzonKe @booklilifee @z0roProfit @camcrews @cryptoyolo7 @TecmoSB S/O @z0roProfit for quick notice ! BTC/ETH stack already valued more than 3bn$ as today market price. I updated the 4k ETH increase in the coin report project tab on my table.

Nati 🟠

@Nati644169

11 months

@Ang_0ne @DavidJAdler1991 indeed @DavidJAdler1991 so 10/20 price were ~ BTC 29k$ / ETH 1.6k$. thats 24-25% increased each coin. 38k BTC remain unchanged ETH gained 4k from 883 to 887 000. Still 500M$ alt value apart from BTC/ETH

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@Nati644169

2 years

@WebbCate @CelsiusLoans @camcrews @elveton101 @realrephy @CelsiusUcc @KeithHWofford @ThomasADiFiore @Silkee_D @WhiteCase @SimonDixonTwitt @MikeBurgersburg @ChazzonKe 1 Dec 2021 FORM 8-K IKONICS CORPORATION - TeraWulf Other event from the Merger. TeraWulf Debt Financing mention NovaWulf as one of the lenders regarding a $123.5 million senior secured term loan (the “Term Loan” with a maturity date of Dec 1 2024

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@Nati644169

2 years

2412 04/12/2023 Statement / Notice of Extended Deadline to File Disclosure Statement ([2359], [2358]) new deadline 28 april / DS hearing 17 May

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@Nati644169

1 year

@minordissent @CelsiusUcc Original projection on 31/5 prices gave 37.5% $ claim % + 29.5% common stock recovery based on petition date claim price hence total 67% total recovery. We are now close to total 80% thanks to coin $ price pump.

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@Nati644169

2 years

"you need 66% - 2/3 of the USD amount voting and at least 50% of the number of people in that class voting yes but you discount the votes of insiders, which would certainly include Alex or Daniel or their families or their spouses." @camcrews @CelsiusUcc

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@Nati644169

2 years

2122 02/22/2023 Statement / Cash and Coin Report filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua) @camcrews would update your excel spreadsheet Ser ?

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@Nati644169

1 year

@NewYorkStateAG v Mashinsky preliminary conference postponed to Jan 2024

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@Nati644169

2 years

01/04/2023 Dock 1824 Response /Response Letter to The Honorable Martin Glenn, dated 1/4/2023 (related document(s)[1794], [1806]) filed by Daniel Frishberg. @DanielFCelsius He won't give up on prima facie case of insurance fraud and bold marketing claims

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@Nati644169

2 years

@elveton101 @CelsiusLoans @camcrews @realrephy @CelsiusUcc @KeithHWofford @ThomasADiFiore @Silkee_D @WhiteCase How to buy HASH goto create wallet and fund USD through HELOC with figure ! Nice flywheel. Let me call @SimonDixonTwitt & @MikeBurgersburg both Token Network Flywheels black belts.

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@Nati644169

7 months

@ChrisJFerraro please read this creditor letter regarding coinbase KYC process for new client

Tony V

@elveton101

7 months

Hey @ChrisJFerraro Any update on when you guys intend to resolve the distribution issues? A lot of creditors currently left in the dark would appreciate even the slightest bit of insight into this matter.

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@Nati644169

1 year

@CelsiusLoans @Mashinsky Celsius Network: Regulations & Yield on Crypto Assets Featuring Alex Mashinsky Dec 07, 2020 Are you regulated as a broker dealer or as a bank ? (Does not reply to the question.) @NewYorkStateAG bitlicense custodian ?

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@Nati644169

2 years

@SimonDixonTwitt Ch11 is oneshot try for Celsius reorg plan which requires UCC approval in the first place. 15th Feb hearing will be key. @CelsiusUcc you stated final deadline, you are liable to it and us and in charge of representing creditors consensus not the lawyers. NO EXTENSION FOR THE DIP

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@Nati644169

2 years

@presel_ @camcrews @Mashinsky @kurmiethefrog Persistent fraud, failure to register, securities fraud, wire fraud, international money laundering, perjury, making false statements, misrepresentations. Madoff got sentenced with 150 years in prison. He died as a convicted criminal.

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@Nati644169

2 years

@CelsiusUcc For the record

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@Nati644169

2 years

Doc 1273 Filed 11/02/22 DANIEL A. FRISHBERGS’ SUPPLEMENTAL EVIDENCE SUBMISSION Evidence @DanielFCelsius @MikeBurgersburg @ChazzonKe

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@Nati644169

9 months

a) Initial Listing Requirements for Primary Equity Securities: (1) (A) Minimum bid price of $4 per share; (2) At least 1,000,000 Unrestricted Publicly Held Shares; ... @SimonDixonTwitt @DBKFutureS

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@Nati644169

2 years

. @CelsiusUcc When Full coin report inKIND with audited wallet address held by fireblocks by thirdparty. The last coinreport show inkind but translate netcoinposition in USD this is misleading. Why only community members do this job @realrephy

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@Nati644169

2 years

@camcrews @presel_ @elveton101 @SimonDixonTwitt To sustain an asset backed security recovery and associated divivend based on future profit from a new company, such new co should present a quantified projection of revenue stream. Can't wait to be convinced by the reorg plan's disclosure statement

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@Nati644169

2 years

@DavidJAdler1991 @devDapps @ChazzonKe I want to credit keith which supplied the raw spreadsheet data compilation which is the titan part of the work David ! And the real power comes from the collective cooperation. I am grateful for your service and retails loans will win in this case @CelsiusLoans

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