• A former Celsius employee posts an incriminating transaction history of the former CEO.

  • The papers showed the former CEO moved over $18 million off the platform in 2020.

  • Celsius’ lawyers, advisors, and experts require over $52 million for four months of work.

A supposed former employee of the bankrupt crypto lender Celsius has divulged an implicating copy of the transaction histories of Celsius’ former CEO, Alex Mashinsky, dating back to 2018.

Tiffany Fong, a verified Twitter user and citizen journalist, posted to the crypto community the document she received from the said Celsius employee. According to the papers, Celsius’ former CEO moved over $18.1 million in 2020 off the platform, of which $11.3 million was in CEL native token.

A former @CelsiusNetwork employee sent me a file of Alex @Mashinsky's Celsius transaction history dating back to 2018. Sharing it here: https://t.co/1RJ5KuYZXU

— Tiffany Fong (@Tiff ...

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