Celsius Customer Transactions Exposed in Court Document

The names and recent transactions of Celsius customers have been exposed in its recent bankruptcy court filing raising concerns over privacy.

Cryptocurrency lender Celsius Network is currently going through bankruptcy proceedings, according to a filing submitted on Oct. 5 to the US Bankruptcy Court of the Southern District of New York. 

Earlier, the document had revealed that Celsius CEO Alex Mashinsky, former CSO Daniel Leon, and CTO Nuke Goldstein had withdrawn their cryptocurrency holdings in the company before it had halted withdrawals in June 2022.

Court drops 14,000-page bombshell

A further reading of the 14,000-page document has now shown that it contains the names and recent