Independent examiner: Celsius exhibited Ponzi behavior, sometimes using new customer funds to pay other customers' withdrawals

January 31st TuoniaoX.com news, Independent examiner Shoba Pillay of the New York bankruptcy court stated in a filing submitted on Tuesday that Celsius misled its investors and sometimes used new customer funds to pay other customers' withdrawals, which is the typical definition of a Ponzi scheme.

鸵鸟区块链January 31, 20231 min readOriginal source

1月31日TuoniaoX.com消息，纽约破产法院的独立审查员 Shoba Pillay 在周二提交的文件中表示，Celsius 误导了其投资者，其有时会使用新客户的资金来支付其他客户的提款，这是庞氏骗局的通常定义。Shoba Pillay 表示，在每一个关键方面，从 Celsius 如何描述其与客户的合同到其加密资产所承担的风险，Celsius 经营业务的方式与 Celsius 告诉客户的内容有很大不同，并补充说工作人员意识到内部 CEL 机制与公开声明之间的差异。