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  • Celsius Creditors’ Lawyer ‘Looking Into’ Whether Firm Was a Ponzi Scheme: Report
    Business Lawyer

    Celsius Creditors’ Lawyer ‘Looking Into’ Whether Firm Was a Ponzi Scheme: Report

    November 5, 2022 /

    A New York individual bankruptcy choose expanded the scope of the probe in the Celsius Community individual bankruptcy as the firm’s customers demanded investigations into the crypto lender’s company functions, in accordance to a Wall Avenue Journal reports. At Tuesday’s listening to, Judge Martin Glenn of the US Bankruptcy Court docket purchased the court-appointed examiner and the formal committee of Celsius lenders to settle on who will lead a probe into the firm’s use of buyer cash. “We don’t know if Celsius was a Ponzi plan, but there are flags that arrived up,” Greg Pesce, the collectors committee’s law firm, informed WSJ. ”Let me make it crystal clear we’re looking…

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