Ex-Celsius CEO tus poj niam tau nyiaj tawm $ 2 lab hauv crypto ua ntej kev lag luam, cov ntaub ntawv nthuav tawm

Ex-Celsius CEO’s wife cashed out $2 million in crypto before bankruptcy, documents reveal

Ua ntej ncua kev rho tawm rau lawv cov neeg siv khoom thiab ua ntawv thov nyiaj poob haujlwm, cov thawj coj ntawm lub cryptocurrency qiv nyiaj platform Celsius Network Ltd. tau nyiaj tsawg kawg nkaus $ 17 lab hauv digital tokens, nrog tus poj niam ntawm nws tus qub CEO noj ib daim ncuav mog qab zib rau nws tus kheej, cov ntaub ntawv hauv tsev hais plaub tau tshaj tawm.

Tseeb tiag, Kristine Mashinsky, tus poj niam ntawm ex-Celsius CEO Alexander Mashinsky, zoo li tau rho tawm ntau dua $ 2 lab hauv CEL token rau lub Tsib Hlis 31, ua ntej qhov kev ncua ntawm kev rho tawm thaum Lub Rau Hli thiab kev ua lag luam poob rau lub Xya Hli, raws li qhia los ntawm qhov tseeb. lub tsev hais plaub ua ntaub ntawv uploaded by Gizmodo thiab qhia nyob rau Lub Kaum Hlis 6.

Ntau lab rho tawm thaum cov neeg siv khoom tau khaws cia hauv qhov tsaus ntuj

As Looj tau tshaj tawm ua ntej, Mashinsky thiab yav dhau los Tus Thawj Saib Xyuas Kev Ua Haujlwm Zoo Daniel Leon liam tias tshem tawm cov nyiaj ntsuab hauv Bitcoin (BTCEthereum),ETH), USD Npib (USDC), thiab Celsius (LUB) tokens los ntawm kev saib xyuas cov nyiaj, raws li tau piav qhia hauv Daim Ntawv Qhia Txog Nyiaj Txiag tau xa rau Lub Kaum Hli 5. Tus ex-CEO nws tus kheej tau thim $ 10 lab, qhov Leon tau tawm $ 7 lab.

Dab tsi ntxiv, tus qiv nyiaj crypto kuj tau liam los ntawm Vermont Department of Financial Regulation ntawm kev zais nws nyiaj txiag woes los ntawm cov tub ua lag luam thiab koom nrog "kev tswj tsis raug ntawm tus nqi" ntawm nws cov tokens los txhim kho nws daim ntawv tshuav nyiaj li cas.

Qhov teeb meem nrog KYC

Lub caij no, nws tsim nyog sau cia tias cov ntaub ntawv hauv tsev hais plaub suav ntau dua 14,000 nplooj ntawv, suav nrog cov npe thiab kev hloov pauv tsis ntev los no ntawm txhua tus neeg siv ntawm lub platform, tsa cov lus nug txog Paub Koj Cov Neeg Siv Khoom (KYC) cov cai.

Hais txog qhov teeb meem no, Nick Hansen, CEO ntawm Bitcoin mining tuam txhab Luxor Mining, xa mus rau qhov xwm txheej raws li "kev ua qauv qhia zoo meej vim li cas KYC tsuas yog ua rau cov neeg siv khoom ncaj ncees." Raws li nws piav qhia:

Auction hnub teem

Meanwhile, Celsius muaj teem lub hnub rau kev sib tw ntawm nws cov cuab tam raws li cov ntaub ntawv tsis txaus siab xa mus rau Tebchaws Meskas Lub Tsev Hais Plaub Ntug Nyiaj Txiag rau Lub Nroog Southern New York. 

Tshwj xeeb tshaj yog, hnub kawg ntawm kev sib tw rau Celsius yuav yog Lub Kaum Hli 17 thaum 4 teev tsaus ntuj, thiab kev sib tw yuav muaj, yog tias xav tau, Lub Kaum Hli 20 thaum 10 teev sawv ntxov Lub rooj sib hais txog kev muag khoom yog teem rau thaum 11 teev sawv ntxov lub Kaum Ib Hlis 1 ntawm Zoom.

Tau qhov twg los: https://finbold.com/ex-celsius-ceos-wife-cashed-out-2-million-in-crypto-before-bankruptcy-documents-reveal/