116 sats \ 1 reply \ @birdeye21 13 Jul 2023 \ on: Sec files lawsuit against Celsius Network, Alex Mashinsky bitcoin
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
let's not forget Celsius's former CFO was arrested on money laundering charges for a former company back in Nov 2021
That was the warning signal
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