It was noticed that 3 executives of bankrupt cryptocurrency platform Celsius Network had withdrawn $56 million worth of crypto assets just before their resignation.
Three executives who resigned as Celsius company was on the verge of bankruptcy, according to new court records, 56 million dollars It turned out that worth of crypto assets were withdrawn from company wallets to their own accounts. Wednesday, October 5 According to the statement of Financial Affairs published, the former CEO Alex Mashinskyformer CSO Daniel Leon and CTO Nuke Goldstein’It was found that he had withdrawn $56 million worth of assets from Celsius private wallets just before their resignation. Announced by Celsius in May just before withdrawals are frozen This incident prompted the authorities to take action.
Items transferred piecemeal Bitcoin (BTC), Ethereum (ETH), USD Coin (USDC) and Celsius Network (CEL) cryptocurrencies have been identified. Former CEO Mashinsky was about to start off with cryptocurrency in May 2022. 10 million dollars pulled. Leon, from 27 May to 31 May approx. 7 million dollars and the so-called “guarantee” 4 million dollars worth an additional CEL. Goldstein approx. 13 million dollars (and an additional $7.8 million worth of CELs) into his personal account.
Recently co-founder of Celsius Network Daniel Leondays before Celsius assets are auctioned off that you resigned explained. Auction for the remaining assets of the company 17 October scheduled to take place on.