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 Ex-Celsius CEO Alex Mashinsky Sentenced to 12 Years in Prison for Fraud May 9, 2025 Celsius to Disburse Another $127M From Its Legal Recovery Account November 29, 2024 Report: Leaked Audio Featuring Celsius Execs Uncovers Plans to Create an IOU Cryptocurrency September 24, 2022
Report: Leaked Audio Featuring Celsius Execs Uncovers Plans to Create an IOU Cryptocurrency September 24, 2022