Bankrupt crypto lender Celsius facing federal ‘investigations’

2022/10/19 10:52

Celsius had disclosed CFTC, SEC, FTC inquiries and a subpoena.
Bankrupt cryptocurrency lender Celsius Network faces US federal “investigations,” according to a filing from lawyers for its committee of unsecured creditors.
“The number and extent of investigations of the debtors by governmental entities is significant: Celsius is apparently subject to enforcement proceedings or investigations in at least 40 states, in addition to investigations or inquiries involving the federal government,” counsel said in the Tuesday filing.

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