Thousands of Customer Names, Balances Exposed in Celsius Court Filing

Thousands of Customer Names, Balances Exposed in Celsius Court Filing

Alt coin
October 7, 2022 by keithhill530
111
[ad_1] The latest Celsius Network court filing that was made accessible online contains confidential customer information. According to Gizmodo, which uploaded the document to the Internet Archive, the filing spans more than 14,000 pages because it discloses the names and transaction details of the embattled lender’s customers. The document also contains information such as the
in-Celsius-Court-Filing.jpg

[ad_1]

The latest Celsius Network court filing that was made accessible online contains confidential customer information.

According to Gizmodo, which uploaded the document to the Internet Archive, the filing spans more than 14,000 pages because it discloses the names and transaction details of the embattled lender’s customers.

The document also contains information such as the services that customers used as well as the types and quantities of crypto assets they held.

“It appears the filing is so large because it seems to have the names and recent transactions of every user on the platform.”

Gizmodo reports that the financial disclosure form, which was filed in a New York bankruptcy court on Wednesday, shows that former Celsius CEO Alex Mashinsky and former Chief Strategy Officer Daniel Leon cashed out large amounts of crypto prior to the platform halting withdrawals in June.

The two executives have since resigned from their posts, with Leon stepping down just a week after Mashinsky submitted his letter of resignation.

Celsius is planning to sell its assets later this month as part of its bankruptcy proceedings but it faces opposition from Texas and Vermont. Regulators from these states claim that the firm has not yet made clear what it would do with the proceeds of the sale and whether it would benefit creditors.

Don’t Miss a Beat – Subscribe to get crypto email alerts delivered directly to your inbox

Check Price Action

Follow us on Twitter, Facebook and Telegram

Surf The Daily Hodl Mix

Check Latest News Headlines

&nbsp

Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any loses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.

Featured Image: Shutterstock/Cristina Conti



[ad_2]

Source link

Add a comment

You have not selected any currencies to display