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Celsius U.S.Office of the Trustee Asks Court to Appoint a Celsius External Examiner

Author:

Block

Time:8/19/2022 12:35:20 PM

August 19 news, the Celsius U.S. Office of the Trustee (Office of the Trustee) filed a motion requesting the court to appoint an External Celsius Examiner to produce a Unbiased public reporting that provides transparency into the firm's business operations, investments, transactions and client accounts. The trustee said Celsius failed to provide sufficient information about its business practices and balance sheet, and also wanted more clarity on allegations that the company had unregistered securities. (The Block)

Other news:

Creditors of Celsius request to subpoena Equities First, a loan company, to repay $439 million in collateral: September 30 news, creditors of the encrypted lending platform Celsius have applied to the court to issue a subpoena against Equities First, a lending company involved in the bankruptcy of Celsius . Creditors are seeking information about the loan agreement between Celsius and Equities First, any cash or cryptocurrency transfers between Celsius and lenders, and why Equities First was unable to repay Celsius’ $439 million in collateral. (CoinDesk) [2022/9/30 6:04:42]

Celsius-related addresses deposited 1,501 WBTCs to Maker again: Jinse Finance reported that according to PeckShield monitoring, Celsius-related addresses deposited 1,501 WBTCs (approximately $32.6 million) from FTX to Maker again, and the position reached $17,211.40 at the Bitcoin price Faced with the risk of liquidation, this position has a total debt of approximately 278.5 million DAI.

Jinse Finance previously reported that on June 13, Celsius-related addresses deposited 2041.48 WBTC to Maker. [2022/6/14 4:24:44]

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