The latest court filings in the Celsius bankruptcy case have uncovered some controversial transactions made by the defunct crypto lender’s top brass. Barely days after news of former CEO Alex Mashinsky’s $10 million withdrawal came to light, a Statement Financial Affairs filed by Celsius revealed that CTO Nuke Goldstein and former CSO Daniel Leon withdrew […]
The latest court filings in the Celsius bankruptcy case have uncovered some controversial transactions made by the defunct crypto lender’s top brass.came to light, a Statement Financial Affairs filed by Celsius revealed that CTO Nuke Goldstein and former CSO Daniel Leon withdrew millions of dollars from the platform.These transactions took place in the days leading up to the withdrawal suspension and the subsequent bankruptcy filing earlier this year.
The three executives made a number of internal transfers and withdrawals between May and June 2022. The combined amount that Mashinsky, Leon, and Goldstein took off the platform has now reached $52.12 million.submitted to the bankruptcy court, which contained more than 14,000 pages, showed that Nuke Goldstein withdrew $13 million from the platform, in addition to $7.8 million in the form of CEL tokens that were labeled as collateral.
Daniel Leon, on the other hand, withdrew $7 million from Celsius, along with $4 million worth of CEL tokens. These transactions took place between 27 May and 31 May.hief Compliance Officer Oren Blonstein, former CFO Rod Bolge, Chief Risk Officer Rodney Sunada-Wong, and new CEO Chris Ferraro, did not make any significant transactions during that period.
Philippines Latest News, Philippines Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Gordon Reid's Top Picks: October 6, 2022 - BNN BloombergTopPicks from Gordon Reid, president and chief executive officer, Goodreid Investment Counsel
Read more »
Hockey Quebec suspends sending registration fees to Hockey Canada - Daily FaceoffQuebec's provincial hockey federation has put a pause on sending player fees to the national organization.
Read more »
Bahrain pulls out of UN human rights body election after criticismBahrain withdraws candidacy for three-year seat on UN’s human rights bod
Read more »
Amazon freezes corporate hiring in retail business with slowing sales - BNN BloombergAmazon.com has paused hiring for corporate positions in its retail business, the latest sign that the world’s largest e-commerce company is adjusting its workforce to slowing online sales.
Read more »
Confused about Elon Musk’s proposed Twitter takeover? Here’s everything you need to knowThe Tesla chief executive officer first announced his intention to take Twitter private in April.
Read more »
New leadership in place at Salvation ArmyNon-profit charity welcomes new executive director, new pastors
Read more »