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Independent examiner finds Celsius ticks every Ponzi box

A judge-appointed independent investigator has said Celsius used millions of client funds to keep its Ponzi scheme running.

Investigation finds Celsius ‘Custody’ was ploy to remain relevant

Celsius Custody didn’t appropriately segregate or track customers’ assets, instead relying on ad-hoc transfers to maintain appearances.

According to a new investigation, Sam Bankman-Fried, FTX, Alameda Research, and Tether are all closely tied to bankrupt crypto lender Celsius.

Market chatter is re-circulating regarding possible market manipulation of the Unus Sed Leo token for the benefit of Tether.