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Celsius 债权人委员会请求破产法官允许传唤 FTX,获取 10 个 FTX 钱包用户信息

2023-04-27 23:00:55

ChainCatcher 消息,据彭博社报道,Celsius 债权人的代表在周三请求法官允许传唤 FTX,获取 10 个私人钱包的信息,他们称这些用户在 4 月至 8 月期间参与了 Celsius 所谓的 CEL Token 的可疑交易。

债权人聘请的区块链顾问 Elementus 确定了 947 笔交易,涉及 CEL Token 的存款和提款在 10 个私人加密钱包和 FTX 交易所的钱包之间几乎是一一对应的关系。有问题的 CEL 交易发生在 Celsius 于 6 月 12 日暂停客户提款之日至公司于 7 月 13 日根据美国破产法第 11 章规定提交破产文件期间。

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