Celsius had ‘insufficient’ accounting and operational controls, says examiner Post author:MiamiCrypto Post published:November 21, 2022 Post category:accounting / Alex Mashinsky / celsius / Custody / Daniel Leon / earn / Independent Examiner / Interim Report / LUNC / Shoba Pillay / USTC / withdrawal The examiner revealed that Celsius’ digital assets in its customer’s Custody wallets account officially became underfunded on Jun. 11. You Might Also Like Celsius Files for Bankruptcy — Regulator Says the Crypto Lender Is ‘Deeply Insolvent’ July 14, 2022 Celsius founder reportedly withdrew $10M before bankruptcy filing: FT October 3, 2022 Binance Kazakhstan Receives Formal Consent for Regulatory License September 7, 2024