Data shows that Alex Mashinsky moved nearly $960K crypto in CEL and USDC. However, the withdrawal facility is suspended for Celsius customers. Transaction from Mashinsky’s Crypto Wallet Alex Mashinsky...
Tag: 960k
Former Celsius CEO Alex Mashinksy Cashes Out $960k Worth of CEL, USDC
Notably, Alex Mashinky and other executives were revealed to have withdrawn as much as $27 million in two tranches just before the firm declared its bankruptcy. Alex Mashinsky, the former Chief Execut...
French influencer masterminds a $960k NFT rug pull
TL;DR Breakdown French influencer rug pulls thousands from Billionaire Dogs Club (BDC) NFT project. NFT rug pulls become more apparent. Laurent Correira, a prominent French influencer and reality TV ...
UK Royal Mint NFT, $960k Billionaire Dog rug and Pudgy Penguins
The U.K. government Treasury announced on Monday, April 4th, that it has asked the Royal Mint to create one non-fungible token (NFT) to be issued by the end of the year “as an emblem of the forward-lo...
Famous French influencer masterminds $960k NFT rug pull
Popular on-chain sleuth, Zachxbt, has revealed information about another rug pull in the non-fungible token scene. In a Twitter thread, he exposed how French influencer and reality TV star Laurent Cor...