Celsius Creditors Seek to Unmask ‘Suspicious’ FTX Crypto Trades

  • Celsius creditors seek info on users behind 10 FTX wallets
  • Creditors want to determine value of Celsius’ native token
Photographer: David Williams/Bloomberg
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Celsius Network LLC creditors want a bankruptcy judge to help them unmask FTX users they allege were involved in suspicious cryptocurrency trades that may have manipulated the price of Celsius’ native token last year.

A committee representing Celsius creditors on Wednesday asked a bankruptcy judge for permission to subpoena FTX for information to identify users behind ten cryptocurrency wallets they say engaged in a pattern of suspicious trades of Celsius’ so-called CEL coin between April and August.