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Daniel Leon

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Celsius had ‘insufficient’ accounting and operational controls, says examiner

November 21, 2022 by DIGIT

The examiner revealed that Celsius’ digital assets in its customer’s Custody wallets account officially became underfunded on Jun. 11. Go to Source Powered by WPeMatico

Categories accounting, Alex Mashinsky, celsius, custody, Daniel Leon, earn, Independent Examiner, interim report, LUNC, Shoba Pillay, USTC, withdrawal


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$66,999.00-4.23%
  • ethereumEthereum(ETH)$1,942.87-5.88%
  • tetherTether(USDT)$1.000.09%
  • binancecoinBNB(BNB)$641.06-5.36%
  • rippleXRP(XRP)$1.424.28%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$82.76-7.11%
  • tronTRON(TRX)$0.269445-2.98%
  • dogecoinDogecoin(DOGE)$0.094424-4.29%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.032.96%
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  • bitcoinBitcoin(BTC)$66,999.00-4.23%
  • ethereumEthereum(ETH)$1,942.87-5.88%
  • tetherTether(USDT)$1.000.09%
  • binancecoinBNB(BNB)$641.06-5.36%
  • rippleXRP(XRP)$1.424.28%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$82.76-7.11%
  • tronTRON(TRX)$0.269445-2.98%
  • dogecoinDogecoin(DOGE)$0.094424-4.29%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.032.96%