#CelsiusNetwork Creditor Volunteer Post-Collapse, Shepherd of Creditors, Proven Track Record, Bias Towards Facts & Numbers! Predicted #FTX Collapse & Shorted It

Joined September 2022
542 Photos and videos
If you fell victim to a #CelsiusNetwork scam or had your wallet or account hacked contact the FBI!
Today, the FBI is announcing Operation Riptide, an ongoing, coordinated law enforcement campaign targeting cybercriminal actors and the key services they rely on—their infrastructure, their tools and services, their communications platforms, and their money. Operation Riptide is a collective effort that implements the priorities set out in Executive Order 14390 and the National Cyber Strategy. In recent weeks, the FBI carried out a broad range of enforcement actions against cyber threat actors, serving search warrants, securing indictments, arresting suspects, and dismantling criminal infrastructure. This marks the beginning of a focused, sustained 60-day national effort. Cybercrime carries real-world consequences, and the FBI remains committed to disrupting malicious cyber activity and holding cybercriminals accountable.
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⛔️ Seriously dont hold $MSTR or $ASST , these have Luna and UST mechanics, prefers are only better because you are entitle to the Bitcoin in a bankruptcy! Also BTC is going much much much lower! #CelsiusNetwork
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🚨 Latest #CelsiusNetwork report shows the estate now holds $314M of net assets including current budget for customer support, reserves & litigation! (Does not include any recoveries from @EquitiesFirst) This is an increase of $123M in 3 months, the previous report (31st Jan) showed $191M of total assets!
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In truth, out of the 314M in assets, only around 160M is redistributable right now which is around a ~3.2% recovery based on your bankruptcy claim!
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🚨 #CelsiusNetwork Re-Attempt at the 4th Recovery distribution Celsius has sent out an email for those who did not receive the 4th distribution to correct their account issues by May 31st so they may receive the 4th distribution in June! One of the issues that halted distributions was that some creditors used a driver’s license to register with their distribution agent. There has been an upgrade in requirements across the EU and other countries, and you now need to provide stronger KYC proof, such as a passport or National ID. 1 - Make sure to log in at: claimsportal.celsius.network… Check if your KYC is OK! 2 - Log in to your distribution agent (Coinbase/PayPal/Venmo) (the one you received the last distribution from) and contact customer support. Tell the AI bot you want to speak with a live agent and ask if your account meets all the requirements to receive a new Celsius Network distribution!
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🚨 Huge news: nearly $500M coming to #CelsiusNetwork creditors! As I highlighted a few days ago, a settlement with @EquitiesFirst seemed imminent.. and now we have confirmation: a resolution has been reached for payments totaling $500M. Even if lawyers take a cut of up to 20%, that would still leave around $400M for creditors (~8% recovery). That would mean a bigger recovery than Tether. It’s not yet clear whether this will be a single payment or multiple distributions. Source below ⬇️
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🚨 As predicted more than 1y ago aka basic #CelsiusNetwork Bankruptcy experience: x.com/CelsiusFacts/status/18… @PrimeTrustCo is alleging Swan Bitcoin had insider information & its estate is now trying to clawback the transferred assets. Looking at how the Tether case was handled in Celsius, Swan still did the right thing for its users & will probably settle for the expected recovery difference at a fixed price. Disrespecting clawback bankruptcy law, allowed its users to withdraw from Swan & not have their assets frozen in a CH11 proceedings. If you ever have insider information of a mismatch of assets vs liabilities in a US company always run to the exit as fast as possible!

PRIME TRUST LITIGATION SUES SWAN BITCOIN Prime Trust’s litigation trust has sued Swan over pre-bankruptcy transfers totaling roughly 12,000 BTC, plus cash and stablecoins. At current BTC prices, the assets in dispute would be worth close to $970 million, though the filing does not explicitly seek a fixed dollar amount. "Swan—unlike most of Prime’s customers—did not suffer significant losses because Swan had insider, non-public information," the complaint alleges. Swan used Prime Trust as a custodian for its retail exchange business, before Prime Trust suffered a catastrophic loss of funds, leading to receivership in the State of Nevada in 2023. Prime Trust is demanding the return of funds transferred as part of its Chapter 11 process. Swan has yet to respond in court. Read the full article in the reply.
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#IonicDigital has now fully exit GxD hosting location, HPC revenues are now paying for BTC mining costs allowing to not sell any Bitcoin, the Midland sites are now the only location engage in Bitcoin mining..
April 2026 Mining & Operations Update We mined 20.45 BTC, averaging 0.68 BTC per day, and total holdings of 2,836.4 BTC as of 4/30/26. Read the full update here: ionicdigital.com/press-relea…
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@vballnels more or less all the money currently (220M)
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CelsiusFactsNumbers retweeted
Looking at the table, there was basically no net recovery in the quarter. Professional fees and LOC expenses ate it all up. How can the members of the LOC possibly be racking up $11mm quarterly in compensation and “reasonable” expenses???
#CelsiusNetwork Litigation Admin Q1 '26 Report The Admin is currently holding $127M in cash, roughly 2.5% recovery so far. There is still some significant amount of money on the horizon but biggest tranches likely to come from Equities First and preference settlement. Biggest updates: ✅Rhodium delivered $39M this quarter (another $11M still incoming) ✅EquitiesFirst settlement looks imminent as negotiations are occurring for a possible resolution. Breakdown: -> Preference Litigation Settlement Nearly 2,500 complaints filed against parties that didn’t settle. Seeking return of assets valued at > $2 billion (as of June 2024 prices, $3.4k ETH & $62k BTC). Actual recoveries will be a fraction of that headline number, significant but could be costly.. -> @EquitiesFirst Parties agreed to pause arbitration and negotiate a resolution. Prior term agreement was a payment totaling $361M cash 3,765 BTC (though it’s unclear if they hold anything currently near that value). -> @BadgerDAO : Discovery phase. Claiming 900 BTC lost in the hack. -> Blockfills (Reliz Technology Group): Exactly as predicted, defaulted on the second note. Only paid $16.7M . Celsius Estate is now a creditor in their proceeding -> Three Arrows Capital (3AC): Celsius received $5.68M; total claim is $40M -> Terraform Labs: $2B claim (part of the UCC in their bankruptcy). Expected total asset pool for all claimants: $100M–$485M. Largest potential upside is litigation vs. Jump Trading (suing for $4B). -> Compound: Motion to dismiss granted in part / denied in part. Some officers also being pursued. Tied to $90M liquidation of 50.2k ETH -> Rhodium: $39M received in Q1. Total expected recovery is $50M -> Celsius StakeHound vs Fireblocks: Joint litigation to recover 25,000 ETH. -> Chainalysis: No damages figure yet. Both sides agreed District Court is the right venue for the fraud & consumer-protection claims. -> Symbolic Capital Partners: Suing for 18,426 ETH in improper pre-petition transfers/liquidations. Court denied their motion to dismiss. -> Archblock: Discovery underway to recover $13M -> Institutional Loans: Admin working to call/terminate loans while monetizing $39M collateral. -> Stranded Wallets: ARM has recovered $14.9M to date more to come.. Source (on the sub tweet)
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#CelsiusNetwork Litigation Admin Q1 '26 Report The Admin is currently holding $127M in cash, roughly 2.5% recovery so far. There is still some significant amount of money on the horizon but biggest tranches likely to come from Equities First and preference settlement. Biggest updates: ✅Rhodium delivered $39M this quarter (another $11M still incoming) ✅EquitiesFirst settlement looks imminent as negotiations are occurring for a possible resolution. Breakdown: -> Preference Litigation Settlement Nearly 2,500 complaints filed against parties that didn’t settle. Seeking return of assets valued at > $2 billion (as of June 2024 prices, $3.4k ETH & $62k BTC). Actual recoveries will be a fraction of that headline number, significant but could be costly.. -> @EquitiesFirst Parties agreed to pause arbitration and negotiate a resolution. Prior term agreement was a payment totaling $361M cash 3,765 BTC (though it’s unclear if they hold anything currently near that value). -> @BadgerDAO : Discovery phase. Claiming 900 BTC lost in the hack. -> Blockfills (Reliz Technology Group): Exactly as predicted, defaulted on the second note. Only paid $16.7M . Celsius Estate is now a creditor in their proceeding -> Three Arrows Capital (3AC): Celsius received $5.68M; total claim is $40M -> Terraform Labs: $2B claim (part of the UCC in their bankruptcy). Expected total asset pool for all claimants: $100M–$485M. Largest potential upside is litigation vs. Jump Trading (suing for $4B). -> Compound: Motion to dismiss granted in part / denied in part. Some officers also being pursued. Tied to $90M liquidation of 50.2k ETH -> Rhodium: $39M received in Q1. Total expected recovery is $50M -> Celsius StakeHound vs Fireblocks: Joint litigation to recover 25,000 ETH. -> Chainalysis: No damages figure yet. Both sides agreed District Court is the right venue for the fraud & consumer-protection claims. -> Symbolic Capital Partners: Suing for 18,426 ETH in improper pre-petition transfers/liquidations. Court denied their motion to dismiss. -> Archblock: Discovery underway to recover $13M -> Institutional Loans: Admin working to call/terminate loans while monetizing $39M collateral. -> Stranded Wallets: ARM has recovered $14.9M to date more to come.. Source (on the sub tweet)
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CelsiusFactsNumbers retweeted
Andy Stewart continues to make strong moves! Welcome Chris Hickman and Richard Carson to the team!
Replying to @IonicDigital
@IonicDigital welcomes Chris Hickman (CFO) & Richard Carson (General Counsel), along w/ a new website. Their expertise will scale our HPC/AI infrastructure & advance our public-market readiness. Full story: ionicdigital.com/press-relea… #IonicDigital #AI #HPC #DataCenters
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CelsiusFactsNumbers retweeted
check out the new web site that Ionic Digital rolled out ionicdigital.com/ Our CEO, Andy Stewart, is building a world class team. Exciting things lie ahead.

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🚨Lawyer is suing Stretto for the #CelsiusNetwork hack ! 🧑‍⚖️ To all #CelsiusNetwork creditors who have incurred damages from phishing attempts, hacks, and scams in crypto since April 17, 2024: @nicholashall is suing Stretto for damages. The Stretto hack not only exposed all public data (account value and creditor name) but also obtained all physical addresses associated and emails tied to your account (which were supposed to be private). This hack demonstrates a shocking level of incompetence in basic cybersecurity. You should never click on SMS links ... never! The fact that an employee with database access fell for this is insane. Basic security practices like database segregation and IP monitoring appear to have been neglected as well. At the end of the day, this means that if you had significant crypto holdings, criminals now know who you are and where you live making you a prime target. If you had to leave your home because of safety concerns or threats, change your phone number, email address, etc.. Stretto could be held liable. Contact Nicholas Hall if you believe you have incurred damages, or send this tweet to any affected party you know!
We filed a class action against Stretto alleging negligent claims administration harmed creditors in the Celsius, Voyager, and Prime Core bankruptcy cases. Read the complaint here: hallattorneys.com/dockets/st… If you're a victim, email: nhall@hallattorneys.com
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🚨#IonicDigital debuts new website w/ a corporate pivot into HPC/AI The old Hut8 management-era website, with its front-and-center focus on Bitcoin, has now been replaced by one entirely focused on AI. The new site just went live and some links still don’t work, but here’s a preview of their focus & statements: 1) Flexible, Power-ready sites with certainty 2) 800 MW Power Pipeline 3) Corporate HQ? with @IonicDigital lettering Things are clearly speeding up at the company, which bodes well for lifting confidentiality on the Ionic filings and points that a future listing is coming sooner rather than later.
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👨‍💼Two new executives are joining #IonicDigital this is a strong positive signal for future AI Revenue growth! It highlights that the company is evolving beyond just a balance sheet of assets and is actively building real human capital infrastructure. That’s how you unlock growth valuations beyond contractual payments and revenues. And it’s the difference between investors buying shares at $55–$70 (Future Contracted Revenues) vs. $80–$100 (Implies the team will generate more revenues).
We’re excited to welcome Antonio Piraino (CSO) and Mark Lambourne (CDO) to our executive team. With 60 years of collective expertise, they will be instrumental in accelerating our power-ready data center pipeline for the #AI economy. Full details: cdn.prod.website-files.com/6…
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For those that haven't yet received the last #CelsiusNetwork distribution due to an issue from their agent or account, the reattempts are now happening every quarter (3 in 3 months) so it should be attempted again on May..
do you have any idea, when they will retry to distribute the last distribution? some customers did not get it due to regulation issues in coinbase
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