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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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