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Celsius 債權人委員會請求破產法官允許傳喚 FTX,獲取 10 個 FTX 錢包用戶資訊

2023-04-27 23:00:55

ChainCatcher 消息,据彭博社報導,Celsius 債權人的代表在週三請求法官允許傳喚 FTX,獲取 10 個私人錢包的信息,他們稱這些用戶在 4 月至 8 月期間參與了 Celsius 所謂的 CEL Token 的可疑交易。

債權人聘請的區塊鏈顧問 Elementus 確定了 947 筆交易,涉及 CEL Token 的存款和提款在 10 個私人加密錢包和 FTX 交易所的錢包之間幾乎是一一對應的關係。有問題的 CEL 交易發生在 Celsius 於 6 月 12 日暫停客戶提款之日至公司於 7 月 13 日根據美國破產法第 11 章規定提交破產文件期間。(來源鏈接)

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