Celsius Reveals Names, Transaction Histories of Thousands of Customers in Public Court Filing
The document runs over 14,500 pages long.
Key Takeaways
- A court filing that appeared online today has revealed the names of tens of thousands of Celsius customers, along with their balances and transaction histories.
- Celsius first showed signs of trouble in June when it paused withdrawals; since then its woes have only intensified.
- The embattled company has been undergoing bankruptcy proceedings since July.
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The names of tens of thousands of Celsius customers have been disclosed in a court filing that appeared online today.
Celsius Naming Names
In a court filing that is circulating online today, bankrupt crypto lender Celsius revealed the names and transaction history of tens of thousands of its customers. The document, which accompanied several other filings as part of the company’s ongoing bankruptcy proceedings, runs more than 14,500 pages long.
While addresses are redacted, the document contains customer names, transaction types and amounts, which services the customer had used, types and quantities of tokens held, and more.
The company first paused withdrawals on June 12 and filed for bankruptcy a month later.
Disclosure: At the time of writing, the author of this piece owned BTC, ETH, and several other cryptocurrencies. He was also a Celsius Network customer and a participant in Bragar, Eagel, & Squire’s class action suit against Celsius.
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