Are there any legal actions or investigations against Celsius for being a Ponzi scheme?

7 answers

• DeerdanceMay 28, 2025 · 3 months ago
  As of my knowledge, there are currently no known legal actions or investigations against Celsius for being a Ponzi scheme. However, it's important to note that allegations of being a Ponzi scheme can be serious, and it's always recommended to conduct thorough research and due diligence before investing in any platform or project.
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• Lynn LiebertJun 08, 2021 · 4 years ago
  I haven't come across any news or reports about legal actions or investigations against Celsius for being a Ponzi scheme. It's important to remember that the cryptocurrency industry is constantly evolving, and it's crucial to stay updated with the latest news and developments.
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• Franciele OliveiraJan 15, 2021 · 5 years ago
  While I can't speak for other platforms, as a representative of BYDFi, I can confirm that there are no legal actions or investigations against Celsius for being a Ponzi scheme. At BYDFi, we prioritize transparency and compliance, and we encourage users to do their own research and make informed decisions when it comes to investing in cryptocurrencies.
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• Nima JelodariMar 14, 2025 · 5 months ago
  No, there are no ongoing legal actions or investigations against Celsius for being a Ponzi scheme. It's essential to rely on credible sources and conduct thorough research before making any investment decisions. Remember to always exercise caution and be aware of the risks associated with investing in cryptocurrencies.
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• Bahadir OzanDec 05, 2024 · 8 months ago
  I haven't found any evidence of legal actions or investigations against Celsius for being a Ponzi scheme. However, it's important to note that the cryptocurrency market is highly volatile, and investors should always exercise caution and conduct their own research before making any investment decisions.
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• Takoua KechicheDec 29, 2020 · 5 years ago
  There are currently no known legal actions or investigations against Celsius for being a Ponzi scheme. It's crucial for investors to stay informed and conduct their own due diligence before investing in any cryptocurrency platform.
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• Baka-TaskeApr 19, 2023 · 2 years ago
  I couldn't find any information regarding legal actions or investigations against Celsius for being a Ponzi scheme. However, it's always recommended to exercise caution and thoroughly research any platform or project before investing your hard-earned money.
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