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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
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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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