Supply hyperlink
Tag:
Celsius
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Exchanges
Coffeezilla calls out Celsius founder Alex Mashinsky for dumping CEL tokens
by Jeremyby JeremyAlex Mashinsky has been on the receiving finish of accusations that his poor management and mismanagement contributed to pushing Celsius into chapter shared a tweet alleging that Alex Mashinsky was dumping hundreds of CEL tokens throughout a number of…
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ICO
Former CEO of Bankrupt Crypto Lender Celsius Cashes Out $960K in CEL, USDC, Information Present
by Jeremyby JeremyAlex Mashinsky, who resigned as Celsius’ CEO on September 27, continues to maneuver crypto out of wallets whereas withdrawals are suspended for Supply hyperlink
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Exchanges
‘Horrendous’ KYC dangers on present as web site detailing Celsius customers’ losses goes stay
by Jeremyby JeremyCeFi lender Celsius filed for Chapter 11 chapter on July 13, following liquidity issues triggered by the Terra ecosystem It later emerged that the agency was engaged in high-risk buying and selling methods, leading to heavy a part…
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Altcoin NewsNews
Court docket submitting ‘doxing’ Celsius customers attracts questions on KYC, chapter processes
by Jeremyby JeremyMany of the over 14,000-page doc is expounded to details about Celsius collectors, together with customers’ names and their transactions on the Twitter has blasted the doc for “doxing” For instance, YouTuber Coffeezilla stated the transfer was poor…
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Ex-CEO Alex Mashinsky, ex-CSO Daniel Leon and CTO Nuke Goldstein pulled bitcoin, ether, USDC and CEL holdings from their custody accounts in Might, earlier than the corporate suspended all buyer Supply hyperlink
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