Inside the shady world of celebrity NFT shills
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That's a lot of coin...
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Documenting the network of wallets Alex Mashinsky used to dump millions of $CEL tokens, netting over $40 million in proceeds
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Leave it to the professionals: An error that shouldn't be possible if Celsius really uses Fireblocks...
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Celsius Network data suggests Alex and Krissy Mashinsky have sold approximately 20 million CEL since October 2020, netting at least $60 million
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A complex web of wallets leaves more questions than answers...
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Company appears to have transferred approximately $300 million UST to FTX as the token plummeted in value
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Over $600 million is owed to the fifty largest unsecured creditors. The biggest one is also the biggest mystery...
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$663 million borrowed, $1.7 billion deposited. To break even, they need to charge 16% APY on stablecoin loans...
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A malicious attempt to take over @mikeburgersburg has locked me out. Follow our backup @dirtybubblemed until we can resolve this issue!
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The money traces back to a resurrected blockchain company, a sketchy token, and an obscure crypto exchange
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Most $CEL trading volume on Uniswap is wash trading. And we can prove it!
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