The Celsius creditors' committee requests the bankruptcy judge to allow the subpoena of FTX to obtain information on 10 FTX wallet users

2023-04-27 23:00:55
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ChainCatcher news, according to Bloomberg, representatives of Celsius creditors requested a judge on Wednesday to allow them to subpoena FTX for information on 10 private wallets, which they claim were involved in suspicious transactions of Celsius's so-called CEL Token between April and August.

The blockchain consultant hired by the creditors, Elementus, identified 947 transactions involving deposits and withdrawals of CEL Token that correspond almost one-to-one between 10 private crypto wallets and wallets on the FTX exchange. The problematic CEL transactions occurred between the date Celsius suspended customer withdrawals on June 12 and the date the company filed for bankruptcy under Chapter 11 of the U.S. Bankruptcy Code on July 13. (Source link)

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