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Sec files lawsuit against Celsius Network, Alex Mashinskywww.bloomberg.com/news/articles/2023-07-13/sec-files-lawsuit-against-celsius-network-alex-mashinsky?in_source=embedded-checkout-banner
259 sats \ 5 comments \ @kr 13 Jul 2023 bitcoin
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116 sats \ 1 reply \ @birdeye21 13 Jul 2023

Mashinsky's charges

https://pbs.twimg.com/media/F065-s7WwAAcqTI?format=jpg&name=large

  • Securities fraud
  • Commodities fraud
  • Wire fraud
  • a bunch of CEL manipulation of course
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21 sats \ 0 replies \ @birdeye21 13 Jul 2023

let's not forget Celsius's former CFO was arrested on money laundering charges for a former company back in Nov 2021

https://www.coindesk.com/business/2021/11/26/celsius-cfo-arrested-on-charges-tied-to-former-job-at-moshe-hogegs-firm/

That was the warning signal

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2 sats \ 0 replies \ @kepford 13 Jul 2023

Get around the paywall with this link.

https://archive.ph/M7fLH

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0 sats \ 0 replies \ @Atreus 13 Jul 2023

Good. I've followed this case since the company collapsed; he's quite a brazen liar, even telling people not to withdraw a day or two before the end.

"Not your keys, not your coins" goes without saying, of course.

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0 sats \ 0 replies \ @02fa90fd41 13 Jul 2023

oh sec.. cant live with it cant live without it... oh wait.. thats sex.. meh.. either way you're fucked.

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