Alex Mashinsky withdrew $10 million from Celsius Network — weeks before the crypto lender suddenly froze customer accounts, according to the Financial Times. 👀
Alex Mashinsky withdrew $10 million from Celsius Network — weeks before the crypto lender suddenly froze customer accounts, according to the Financial Times.
Hours before accounts were frozen back in June, Mashinsky had denied reports that users were having issues withdrawing their funds — and lashed out at "FUD and misinformation." "In mid to late May 2022, Mr Mashinsky withdrew a percentage of cryptocurrency in his account, much of which was used to pay state and federal taxes. In the nine months leading up to that withdrawal, he consistently deposited cryptocurrency in amounts that totalled what he withdrew in May."
Under American laws, payments by a company in the 90 days ahead of a bankruptcy can be "clawed back" to benefit creditors, the FT reports.over plans to open withdrawals for some customers.
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