Ex-CEO Celsius Alex Mashinsky Keeps Moving 20,000 CEL
Alex Mashinsky after allegedly withdrawing $10 million just weeks before freezing all customer accounts continues to have movements towards 20,000 CEL in his wallet.
As mentioned in an earlier Coincu News article, a former Celsius executive was recently accused of transferring $10 million a few weeks before the announcement to stop withdrawals for their clients. Some time later, the company declared Chapter 11 bankruptcy.
Allegedly, much of this money was used to pay back federal and state taxes accrued from Celsius property income.
Today, PeckShieldAlert further discovered that a wallet address labeled as Mashinsky transferred 20,000 CELs (equivalent to $27,000) to mitrovic.eth and this address transferred all of these CELs to FTX.
The crypto security company also previously discovered that Mashinsky repeatedly transferred 82,200 CEL, or about $120,000, to mitrovic.eth and Uniswap CEL within 7 days before he resigned in Celsius.
Recently, the news that the CEO of FTX, Sam Bankman-Fried, plans to buy Celsius assets, this part helped CEL’s price to have positive changes. According to CoinMarKetCap, CEL is currently trading at $1,337.
DISCLAIMER: The Information on this website is provided as general market commentary and does not constitute investment advice. We encourage you to do your own research before investing.
Join us to keep track of news: https://linktr.ee/coincu
Website: coincu.com
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Ex-CEO Celsius Alex Mashinsky Keeps Moving 20,000 CEL
Alex Mashinsky after allegedly withdrawing $10 million just weeks before freezing all customer accounts continues to have movements towards 20,000 CEL in his wallet.
As mentioned in an earlier Coincu News article, a former Celsius executive was recently accused of transferring $10 million a few weeks before the announcement to stop withdrawals for their clients. Some time later, the company declared Chapter 11 bankruptcy.
Allegedly, much of this money was used to pay back federal and state taxes accrued from Celsius property income.
Today, PeckShieldAlert further discovered that a wallet address labeled as Mashinsky transferred 20,000 CELs (equivalent to $27,000) to mitrovic.eth and this address transferred all of these CELs to FTX.
The crypto security company also previously discovered that Mashinsky repeatedly transferred 82,200 CEL, or about $120,000, to mitrovic.eth and Uniswap CEL within 7 days before he resigned in Celsius.
Recently, the news that the CEO of FTX, Sam Bankman-Fried, plans to buy Celsius assets, this part helped CEL’s price to have positive changes. According to CoinMarKetCap, CEL is currently trading at $1,337.
DISCLAIMER: The Information on this website is provided as general market commentary and does not constitute investment advice. We encourage you to do your own research before investing.
Join us to keep track of news: https://linktr.ee/coincu
Website: coincu.com
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