Celsius Reveals Names, Transaction Histories of Thousands of Customers in Public Court Filing

The names of tens of thousands of Celsius customers have been disclosed in a court filing that appeared online today.

Naming Names

In a court filing that is circulating online today, bankrupt crypto lender Celsius revealed the names and transaction history of tens of thousands of its customers. The document, which accompanied several other filings as part of the company’s ongoing bankruptcy proceedings, runs more than 14,500 pages long.

While addresses are redacted, the document contains customer names, transaction types and amounts, which services the customer had used, types and quantities of tokens held, and more.

Celsius first paused withdrawals on June 12 and filed for bankruptcy a month later.

This is a developing story.

Disclosure: At the time of writing, the author of this piece owned BTC, ETH, and several other cryptocurrencies. He was also a Celsius Network customer and a participant in Bragar, Eagel, & Squire’s class action suit against Celsius.

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