Creditors of Celsius Network LLC have requested the assistance of a bankruptcy judge to uncover the identities of FTX users. The creditors believe these individuals were engaged in “questionable cryptocurrency transactions” that potentially influenced the value of Celsius’ proprietary token in the previous year.
Celsius Network is looking to subpoena primarily to extract information about particular users who might have records for “suspicious” trading activities throughout the last year. The creditors aim to obtain information regarding 10 cryptocurrency wallets associated with suspicious trades of Celsius’ CEL coin between April and August.
The trades in question could hold a significant value for Celsius Network’s bankruptcy case as some were executed when the platform halted withdrawals and before the filing of Chapter 11 bankruptcy.
This makes it crucial for the creditors to obtain information on the users…