3 ms·
There's an update at the bottom of the article disputing the claim: "Your report that Mr. Goldstein withdrew millions of dollars in advance of the “pause” is f
by scifibestfi 4y ago
There's an update at the bottom of the article disputing the claim:
"Your report that Mr. Goldstein withdrew millions of dollars in advance of the “pause” is flatly mistaken. The reality is that Mr. Goldstein did not withdraw even one dollar in the four weeks prior to the pause—to the contrary, he deposited over $90,000 in CEL tokens in late May, just three weeks before the pause. Most of the supposed “withdrawals” from our client’s account were, in fact, regular-course transfers between his accounts and involved corresponding deposits. Indeed, in the year before the pause, Mr. Goldstein had net positive deposits into Celsius (including interest), not withdrawals. Your account unfortunately distorts Mr. Goldstein’s position, as he currently has millions locked up in Celsius, making him one of the Company’s largest unsecured creditors. Nuke is proud of his work to create a secure platform for Celsius users, and has been working tirelessly day in and day out to help restructure the Company to the benefit of all its creditors."
- AtlasBarfed 4y ago"and has been working tirelessly day in and day out" Sorry, that is garden variety PR verbiage. "regular-course transfers between his accounts and involved corresponding deposits" So is it accounting, or fraud? Answer: Yes to both. If that statement had any credibility, there would be "independent auditor" and the named auditor in it.