{"id":267277,"date":"2022-10-11T16:08:29","date_gmt":"2022-10-11T15:08:29","guid":{"rendered":"https:\/\/cryptoslate.com\/?p=267277"},"modified":"2022-10-11T18:27:09","modified_gmt":"2022-10-11T17:27:09","slug":"coffeezilla-calls-out-celsius-founder-alex-mashinsky-for-dumping-cel-tokens","status":"publish","type":"post","link":"https:\/\/cryptoslate.com\/coffeezilla-calls-out-celsius-founder-alex-mashinsky-for-dumping-cel-tokens\/","title":{"rendered":"Coffeezilla calls out Celsius founder Alex Mashinsky for dumping CEL tokens"},"content":{"rendered":"

Crypto scam detective Coffeezilla has called out Celsius founder Alex Mashinsky for allegedly dumping over 10,000 CEL tokens, in the early hours of Oct. 11.<\/p>\n

Alex Mashinsky has been at the receiving end of accusations<\/a> that his poor leadership and mismanagement contributed to pushing Celsius into bankruptcy.<\/p>\n

Coffeezilla shared a tweet<\/a> alleging that Alex Mashinsky was dumping thousands of CEL tokens across multiple wallets.<\/p>\n

\n

Alex Mashinsky is such a cartoonish villain. After getting called out for stealing money from his company on the brink of bankruptcy, he starts dumping hundreds of thousands of dollars of $CEL<\/a> tokens across multiple wallets.
\nHe's dumping I write this, last trade 3 min ago) pic.twitter.com\/Ugg9Q7yDTZ<\/a><\/p>\n

\u2014 Coffeezilla (@coffeebreak_YT) October 11, 2022<\/a><\/p><\/blockquote>\n

The address labeled Mashinsky Cashout Wallet which Coffeezilla claimed to belong to the Celsius founder moved about 10,000 CEL tokens on Oct. 11.<\/p>\n

Mashinsky's wallet<\/a> identified by leading data analytics platform Nansen shows that on Oct. 11, about 10,000 CEL tokens were swapped for approximately $9300 USDC. The wallet currently holds 170,000 CEL and about $23.863, adding up to $186,578.<\/p>\n

Cashout by Celsius executives<\/h2>\n

Despite freezing withdrawals<\/strong><\/a> for Celsius customers since June, top executives of the bankrupt crypto lender have reportedly been cashing out at the expense of customers' funds.<\/p>\n

Shortly before Celsius filed for bankruptcy, Alex Mashinsky withdrew about $10 million.<\/a> Mashinsky however claimed he made the withdrawals to take care of tax expenses. On Aug. 8, Mashinsky's wallet on Nansen showed he withdrew an additional $28,242.<\/p>\n

Reports also emerged that former Celsius CSO Daniel Leon withdrew about $7 million and an additional $4 million (in CEL tokens) back in May.<\/p>\n

Celsius creditors and KYC risk<\/h2>\n

Most of the questionable withdrawals by Celsius executives were revealed in a 14,000-page<\/a> document filed by Celsius as part of the bankruptcy process.<\/p>\n

While the document has helped unmask bad actors like Alex Mashinsky, the crypto community has blasted the team for exposing<\/a> Creditor's KYC details.<\/p>\n

Many Celsius creditors have expressed<\/a> fear about their safety as the document details their personal data which could be hijacked by bad actors.<\/p>\n","protected":false},"excerpt":{"rendered":"

Crypto scam detective Coffeezilla has called out Celsius founder Alex Mashinsky for allegedly dumping over 10,000 CEL tokens, in the early hours of Oct. 11. Alex Mashinsky has been at the receiving end of accusations that his poor leadership and mismanagement contributed to pushing Celsius into bankruptcy. Coffeezilla shared a tweet alleging that Alex Mashinsky […]<\/p>\n","protected":false},"author":1378,"featured_media":267357,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[77901,77968,29],"tags":[],"prediction_market_topic":[],"post_folder":[],"acf":[],"yoast_head":"\nCoffeezilla calls out Celsius founder Alex Mashinsky for dumping CEL tokens<\/title>\n<meta name=\"description\" content=\"Coffeezilla called out Celsius founder Alex Mashinsky for allegedly dumping over 10,000 CEL tokens, in the early hours of Oct. 11\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptoslate.com\/coffeezilla-calls-out-celsius-founder-alex-mashinsky-for-dumping-cel-tokens\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Coffeezilla calls out Celsius founder Alex Mashinsky for dumping CEL tokens\" \/>\n<meta property=\"og:description\" content=\"Coffeezilla called out Celsius founder Alex Mashinsky for allegedly dumping over 10,000 CEL tokens, in the early hours of Oct. 11\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptoslate.com\/coffeezilla-calls-out-celsius-founder-alex-mashinsky-for-dumping-cel-tokens\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoSlate\" \/>\n<meta property=\"article:published_time\" content=\"2022-10-11T15:08:29+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-10-11T17:27:09+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/10\/alex-mashinsky-cel.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"630\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Christian Nwobodo\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@cryptoslate\" \/>\n<meta name=\"twitter:site\" content=\"@cryptoslate\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Christian Nwobodo\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\/\/cryptoslate.com\/coffeezilla-calls-out-celsius-founder-alex-mashinsky-for-dumping-cel-tokens\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/cryptoslate.com\/coffeezilla-calls-out-celsius-founder-alex-mashinsky-for-dumping-cel-tokens\/\"},\"author\":{\"@type\":\"Person\",\"@id\":\"https:\/\/cryptoslate.com\/author\/christian-nwobodo\/#person\",\"name\":\"Christian Nwobodo\",\"url\":\"https:\/\/cryptoslate.com\/author\/christian-nwobodo\/\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/cryptoslate.com\/author\/christian-nwobodo\/\"},\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/cryptoslate.com\/author\/christian-nwobodo\/#authorimage\",\"url\":\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/12\/chriscen-author-300x300.jpg\",\"contentUrl\":\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/12\/chriscen-author-300x300.jpg\",\"caption\":\"Christian Nwobodo\"},\"jobTitle\":\"Journalist\",\"description\":\"Christian is a crypto-curious nerd who loves to investigate how protocols work under the hood. 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