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在该平台冻结用户提款并申请破产几周前,Celsius Network 创始人 Alex Mashinsky 提取了 1000 万美元的加密货币。此次撤回引发了人们对马辛斯基对摄氏度财务状况的了解以及美国破产法下该交易的合法性的质疑。马辛斯基面临管理不善和干扰交易决策的指控,导致摄氏度遭受重大损失。
Celsius Bankruptcy Scandal: Founder Withdraws $10 Million Prior to Collapse
摄氏破产丑闻:创始人在倒闭前撤回 1000 万美元
Jakarta, October 3, 2022 - The downfall of cryptocurrency lending platform Celsius in July 2022 has taken another tumultuous turn with revelations that its founder and CEO, Alex Mashinsky, withdrew a substantial sum of $10 million just weeks before the company's bankruptcy filing.
雅加达,2022 年 10 月 3 日 - 加密货币借贷平台摄氏度于 2022 年 7 月倒闭,该平台的创始人兼首席执行官 Alex Mashinsky 在该公司申请破产保护前几周提取了 1000 万美元的大笔资金,这又带来了一场混乱。
According to an exposé published by the Financial Times on October 2, Mashinsky discreetly withdrew $10 million worth of cryptocurrency in May 2022, coinciding with the commencement of liquidity issues that ultimately led to the freezing of user funds in June. The disclosure of this withdrawal has reignited scrutiny of Mashinsky's actions and raised questions about his foreknowledge of Celsius' impending insolvency.
根据英国《金融时报》10 月 2 日发布的一份爆料,Mashinsky 于 2022 年 5 月谨慎地提取了价值 1000 万美元的加密货币,恰逢流动性问题开始,最终导致用户资金于 6 月被冻结。此次撤资的披露重新引发了对马辛斯基行为的审查,并引发了人们对他对摄氏度即将破产的预知的质疑。
The withdrawal casts a shadow over Mashinsky's credibility and raises doubts about his commitment to the company's customers. The Financial Times report alleges that Mashinsky's withdrawal may have been prompted by an awareness of Celsius' imminent collapse and the potential inability to repay user assets.
此次撤回给马辛斯基的信誉蒙上了阴影,并引发了人们对他对公司客户的承诺的怀疑。英国《金融时报》的报道称,马辛斯基的退出可能是因为意识到摄氏度即将崩溃以及可能无法偿还用户资产。
Celsius Network, through a company spokesperson, has confirmed that details of Mashinsky's transactions will be submitted to the court in the coming days. This move is part of an intensified effort to provide greater transparency into the financial dealings of the bankrupt platform.
摄氏网络通过公司发言人证实,马辛斯基的交易细节将在未来几天内提交给法院。此举是为提高破产平台财务交易透明度而加大努力的一部分。
Mashinsky's withdrawal has compounded the accusations leveled against him since the Celsius collapse. In August, reports emerged that Mashinsky had excessively intervened in trading decisions, leading to substantial losses for the company. Sources claimed that Mashinsky frequently instructed traders to execute trades based on incorrect information, resulting in a reported $50 million loss for Celsius Network.
马辛斯基的退出加剧了自摄氏崩溃以来对他的指控。 8月,有报道称马辛斯基过度干预交易决策,导致公司遭受重大损失。消息人士称,Mashinsky 经常指示交易员根据不正确的信息执行交易,据报道导致摄氏度网络损失 5000 万美元。
Amidst the widening scandal, Mashinsky has resigned from his position as CEO of Celsius Network. However, the fate of the $10 million withdrawal remains uncertain. Under US bankruptcy law, payments made within 90 days of a company's bankruptcy filing can potentially be reversed and distributed to creditors.
在丑闻不断扩大的背景下,马辛斯基辞去了摄氏度网络首席执行官的职务。然而,这 1000 万美元的提款命运仍不确定。根据美国破产法,公司申请破产后 90 天内支付的付款可能会被撤销并分配给债权人。
Of the $10 million, approximately $8 million was used to cover tax liabilities related to earnings generated from Celsius assets. The remaining $2 million was withdrawn in the form of CEL tokens, Celsius' proprietary cryptocurrency. Mashinsky's withdrawal plans, including the use of these funds for crypto mining initiatives, have also come under scrutiny.
在这 1000 万美元中,大约 800 万美元用于支付与摄氏度资产产生的收益相关的纳税义务。剩余的 200 万美元以 CEL 代币(Celsius 专有的加密货币)的形式提取。马辛斯基的撤回计划,包括将这些资金用于加密货币挖矿计划,也受到了密切关注。
The Celsius bankruptcy saga continues to unfold, with the withdrawal of $10 million by Mashinsky adding a new dimension to the controversy. The ramifications of this disclosure will likely be felt throughout the cryptocurrency industry, eroding trust and highlighting the need for greater transparency and accountability within crypto lending platforms.
摄氏破产传奇仍在继续上演,马辛斯基撤回 1000 万美元,为这场争议增添了新的维度。这一披露的影响可能会波及整个加密货币行业,削弱信任并凸显加密借贷平台内提高透明度和问责制的必要性。
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