AnalysisTuoniaox Archive
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.
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。
