Celsius creditors allege Wintermute facilitated ‘wash trading’: Report

by Aurelia Butler 24 June 2023, 04:00 99 Views

According to a June 23 Bloomberg report, which cited a recent court filing, Celsius creditors have recently amended their lawsuit in the United States District Court of New Jersey to allege that Wintermute was engaged by Celsius executives to conduct improper market trading.

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Source: Cryptocurrency - investing.com

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Celsius creditors allege Wintermute facilitated ‘wash trading’: Report

Crypto scammers and the need for tools to prevent theft: World Token Summit

Harvard’s Francesca Gino, Dishonesty Expert, Is Accused of Fraud

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