Celsius creditors allege Wintermute facilitated ‘wash trading’: Report Post author:MiamiCrypto Post published:June 24, 2023 Post category:Alex Mashinsky / Chapter 11 Bankruptcy / crypto market maker / Wintermute It was alleged that Celsius executives engaged Wintermute to aid “wash trading” in an effort to “fraudulently” manipulate trading volumes on the Celsius platform. You Might Also Like Binance US Plans to Acquire Voyager Digital’s Assets for $1 Billion in Bankruptcy Bid December 19, 2022 Celsius had ‘insufficient’ accounting and operational controls, says examiner November 21, 2022 Celsius Approved to Sell Mined Bitcoin, Customer That Lost 50,000 USDC Insists Her Regulated Stablecoins Should Be Treated Differently August 17, 2022
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