TechFlow reported, according to Bloomberg, that representatives of Celsius creditors requested a judge on Wednesday to allow them to subpoena FTX for information regarding 10 private wallets. They claim these accounts were involved in suspicious transactions involving the so-called CEL token between April and August.
Elementus, the blockchain advisor hired by the creditors, identified 947 transactions where deposits and withdrawals of CEL tokens showed an almost one-to-one correspondence between 10 private crypto wallets and wallets associated with the FTX exchange. The questionable CEL transactions occurred between June 12, when Celsius suspended customer withdrawals, and July 13, when the company filed for Chapter 11 bankruptcy protection under U.S. law.
