Record · corpus.blog/posts/01a0c54b-5aa4-73f7-a153-5adeb5564661

Crypto collapse: States bust Nexo, Terra’s Do Kwon on the run, Celsius CEO resigns, FTX buying Voyager and eyeing Celsius, ETH miners screwed

Attack of the 50 Foot Blockchain – Blockchain and cryptocurrency news and analysis by David Gerard · published 29 September 2022

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2 Dec 2025

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https://www.patreon.com/amycastor

patreon.com

https://www.patreon.com/davidgerard/overview

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https://amycastor.com/

amycastor.com

https://dfpi.ca.gov/2022/09/26/dfpi-joins-other-state-securities-regulators-to-bring-actions-against-another-crypto-interest-account-provider/

dfpi.ca.gov

https://dfpi.ca.gov/wp-content/uploads/sites/337/2022/09/D-R-Nexo-Group.pdf

dfpi.ca.gov

https://dfr.vermont.gov/sites/finreg/files/regbul/dfr-order-22-022-s-nexo.pdf

dfr.vermont.gov

https://www.securities.ok.gov/Enforcement/Orders/PDF/Cease&Desist-NoticeOppForHrng_22-032.pdf

securities.ok.gov

https://kfi.ky.gov/Documents/SECU%202022-AH-0020%20Nexo%20Inc_.pdf

kfi.ky.gov

https://dfi.wa.gov/news/press/nexo

dfi.wa.gov

https://dfi.wa.gov/sites/default/files/securities/enforcement-actions/S-21-3225-22-SOC01.pdf

dfi.wa.gov

https://www.scag.gov/about-the-office/news/attorney-general-alan-wilson-brings-action-against-another-crypto-interest-account-provider/

scag.gov

https://www.scag.gov/media/ddpmlgld/2022-09-26-order-to-cease-and-desist-nexo-inc-et-al-matter-no-20221615-final-03111075xd2c78.pdf

scag.gov

https://ag.ny.gov/press-release/2022/attorney-general-james-sues-cryptocurrency-platform-operating-illegally-and

ag.ny.gov

https://ag.ny.gov/sites/default/files/2022.09.26_nexo_complaint_final.pdf

ag.ny.gov

https://www.marylandattorneygeneral.gov/Securities%20Actions/2022/NexoCapital_CeaseandDesist_092622.pdf

marylandattorneygeneral.gov

https://cointelegraph.com/news/nexo-surprised-by-state-regulators-actions-says-co-founder

cointelegraph.com

https://dirtybubblemedia.substack.com/p/is-nexo-nexto

dirtybubblemedia.substack.com

https://www.businesswire.com/news/home/20220927005623/en/

businesswire.com

https://dfpi.ca.gov/2022/07/12/dfpi-is-actively-investigating-multiple-companies-offering-crypto-interest-accounts/

dfpi.ca.gov

https://en.wikipedia.org/wiki/Interpol_notice

en.wikipedia.org

https://www.bloomberg.com/news/articles/2022-09-14/south-korea-seeks-the-arrest-of-terraform-labs-founder-do-kwon

bloomberg.com

https://www.nytimes.com/2022/09/26/business/interpol-do-kwon-korea-crypto.html

nytimes.com

https://twitter.com/stablekwon/status/1571197156907679745

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https://twitter.com/stablekwon/status/1574448432793538560

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https://twitter.com/stablekwon/status/1574444990209695745

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https://n.news.naver.com/article/052/0001794294?sid=102

n.news.naver.com

https://cointelegraph.com/news/report-korean-authorities-orders-freeze-of-67m-of-bitcoin-tied-to-do-kwon

cointelegraph.com

https://twitter.com/stablekwon/status/1574976623551877120

twitter.com

https://www.prnewswire.com/news-releases/voyager-completes-successful-auction-and-announces-agreement-for-ftx-to-acquire-its-assets-301633679.html

prnewswire.com

https://document.epiq11.com/document/getdocumentsbydocket?docketId=966816&projectCode=VDH2&docketNumber=457&source=DM

document.epiq11.com

https://www.coindesk.com/business/2022/09/15/ftx-is-in-the-lead-to-buy-crypto-lender-voyager-digitals-assets-out-of-bankruptcy-source/

coindesk.com

https://amycastor.com/2022/09/11/crypto-collapse-celsius-voyager-skybridge-the-liabilities-are-real-the-assets-are-fake/

amycastor.com

https://www.bloomberg.com/news/articles/2022-09-27/crypto-billionaire-bankman-fried-eyeing-bid-for-celsius-assets

bloomberg.com

https://www.bloomberg.com/news/articles/2022-09-27/crypto-exchange-ftx-us-president-brett-harrison-steps-down

bloomberg.com

https://www.businesswire.com/news/home/20220927005812/en/Celsius-Network-CEO-Submits-Letter-of-Resignation

businesswire.com

https://www.cnbc.com/2022/09/27/celsius-ceo-resigns-in-the-middle-of-bankruptcy-proceedings.html

cnbc.com

https://cases.stretto.com/public/x191/11749/PLEADINGS/1174909272280000000071.pdf

cases.stretto.com

https://cases.stretto.com/public/x191/11749/PLEADINGS/1174909292280000000044.pdf

cases.stretto.com

https://jenner.com/people/ShobaPillay

jenner.com

https://cases.stretto.com/public/x191/11749/PLEADINGS/1174909142280000000064.pdf

cases.stretto.com

https://www.prnewswire.com/news-releases/celsius-network-secures-us10m-equity-raise-with-tether-as-lead-investor-301081105.html

prnewswire.com

https://cases.stretto.com/public/x191/11749/PLEADINGS/1174908252280000000008.pdf

cases.stretto.com

https://cases.stretto.com/public/x191/11749/PLEADINGS/1174909282280000000026.pdf

cases.stretto.com

https://protos.com/personal-ties-between-cdpq-and-celsius-no-real-conflict-of-interest/

protos.com

https://cases.stretto.com/public/x191/11749/PLEADINGS/1174909232280000000006.pdf

cases.stretto.com

https://cases.stretto.com/public/x191/11749/PLEADINGS/1174909262280000000024.pdf

cases.stretto.com

https://www.coindesk.com/policy/2022/09/13/ftc-moves-to-join-crypto-lender-celsius-bankruptcy-case/

coindesk.com

https://www.youtube.com/watch?v=40-w9r7WSKM

youtube.com

https://www.tiffanyfong.com/post/celsius

tiffanyfong.com

https://archive.ph/wip/I3MVt

archive.ph

https://www.nytimes.com/2022/09/13/technology/celsius-network-crypto.html

nytimes.com

https://www.youtube.com/watch?v=5YihvM0USw0

youtube.com

https://www.cnbc.com/2022/09/23/celsius-has-a-hail-mary-bankruptcy-plan-turn-its-debt-into-a-new-cryptocurrency-.html

cnbc.com

https://cases.stretto.com/public/x191/11749/PLEADINGS/1174909142280000000018.pdf

cases.stretto.com

https://twitter.com/CelsiusUcc/status/1575169421869719553

twitter.com

https://cases.stretto.com/public/x191/11749/PLEADINGS/1174908252280000000073.pdf

cases.stretto.com

https://cases.stretto.com/public/x191/11749/PLEADINGS/1174909162280000000022.pdf

cases.stretto.com

https://cases.stretto.com/public/x191/11749/PLEADINGS/1174909292280000000067.pdf

cases.stretto.com

https://twitter.com/CelsiusNetwork/status/1570235274377977856

twitter.com

https://twitter.com/CelsiusUcc/status/1575582244412194816

twitter.com

https://cases.stretto.com/public/x191/11749/PLEADINGS/1174909292280000000102.pdf

cases.stretto.com

https://cases.stretto.com/public/x191/11749/PLEADINGS/1174909302280000000064.pdf

cases.stretto.com

https://amycastor.com/2022/08/04/bitcoin-mining-in-the-crypto-crash-the-mining-companies-creative-accounting/comment-page-1/

amycastor.com

https://www.coindesk.com/business/2022/09/22/crypto-mining-data-center-provider-compute-north-files-for-bankruptcy-protection/

coindesk.com

https://cointelegraph.com/news/crypto-miner-poolin-offers-iou-tokens-after-suspending-withdrawals

cointelegraph.com

https://www.nature.com/articles/s41598-022-18686-8

nature.com

https://linustechtips.com/topic/1455393-nicehash-broken

linustechtips.com

https://coinmarketcap.com/currencies/ethereum-pow/

coinmarketcap.com

https://www.reddit.com/r/EtherMining/comments/xnwhiy/where_have_eth_miners_gone_10_days_later/

reddit.com

https://www.reddit.com/r/EtherMining/comments/xrey4z/where_have_eth_miners_gone_2_weeks_later/

reddit.com

https://twitter.com/I_Leak_VN/status/1573172394038292481

twitter.com

https://www.tomshardware.com/news/crypto-miners-allegedly-jet-washing-gpus

tomshardware.com

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