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 Data Shows Coinbase Tops $347B in Bitcoin With Over 3M BTC Under Custody September 21, 2025 Mutual Bank in New Jersey to Give Customers the Ability to Buy, Sell and Hold Cryptocurrency December 21, 2021 German crypto bank Nuri with 500K users files for insolvency August 10, 2022
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