Celsius Customers Details Revealed Through Court Documents
In a financial disclosure form submitted on October 5, publicly accessible court records relating to Celsius’ bankruptcy proceedings disclosed data identifying thousands of its clients.
The document is nearly 14,500 pages lengthy, and while client addresses have been redacted, it includes customer names, quantities, kinds, descriptions, and timing of transactions on the site, as well as the US dollar amounts and cryptocurrency type utilized, among other facts.
The publicly available material revealed in the court records has caused widespread concern in the crypto community.
The filings also show Celsius executives taking over $17 million in cryptocurrency in the weeks before the platform’s withdrawals were stopped.
Celsius former CEO and co-founder Alex Mashinsky withdrew over $10 million from the platform in May, co-founder and former chief strategy officer Daniel Leon took approximately $7 million, and current chief technology officer Nuke Goldstein withdrew approximately $550,000.
DISCLAIMER: The Information on this website is provided as general market commentary and does not constitute investment advice. We encourage you to do your own research before investing.
Join us to keep track of news: https://linktr.ee/coincu
Website: coincu.com
Harold
CoinCu News
Author
News
Celsius Customers Details Revealed Through Court Documents
In a financial disclosure form submitted on October 5, publicly accessible court records relating to Celsius’ bankruptcy proceedings disclosed data identifying thousands of its clients.
The document is nearly 14,500 pages lengthy, and while client addresses have been redacted, it includes customer names, quantities, kinds, descriptions, and timing of transactions on the site, as well as the US dollar amounts and cryptocurrency type utilized, among other facts.
The publicly available material revealed in the court records has caused widespread concern in the crypto community.
The filings also show Celsius executives taking over $17 million in cryptocurrency in the weeks before the platform’s withdrawals were stopped.
Celsius former CEO and co-founder Alex Mashinsky withdrew over $10 million from the platform in May, co-founder and former chief strategy officer Daniel Leon took approximately $7 million, and current chief technology officer Nuke Goldstein withdrew approximately $550,000.
DISCLAIMER: The Information on this website is provided as general market commentary and does not constitute investment advice. We encourage you to do your own research before investing.
Join us to keep track of news: https://linktr.ee/coincu
Website: coincu.com
Harold
CoinCu News
Other Posts
Related Posts
Latest
Best Cryptos to Invest in December 2024: Qubetics Surges Past $2.6M as Solana Records Big Whale Pump and Polkadot Aims for $6
Bitcoin Trader Turned $100M in His 20s—Now Reveals 5 Altcoins to Build a $50M Portfolio, With Memecoins Leading the Way!
Press Release
Best Cryptos to Invest in December 2024: Qubetics Surges Past $2.6M as Solana Records Big Whale Pump and Polkadot Aims for $6
The Best Crypto for Passive Income? 10% Weekly Gains and 20% Final Surge—Qubetics Mirrors Cosmos’ Early Success!
