Bankrupt crypto lending firm Celsius has filed an intent to retrieve funds from those who withdrew $100,000 or more in the three-month period leading up to the firm’s bankruptcy filing.
Celsius Takes Stance
Celsius, the crypto lender that filed for bankruptcy in 2022, is considering a bold move in an attempt to recoup funds from creditors who made significant withdrawals just before the bankruptcy declaration. The company is eyeing customers who borrowed more than $100,000 within the three months leading up to the bankruptcy on July 13, 2022.
Celsius officially filed its intent on January 9, signaling its move to address the withdrawals made by creditors. The company may ask those with 'withdrawal preference exposure’ exceeding $100,000 to return a portion of those funds. If these customers decline, Celsius is prepared to initiate legal proceedings against them.
Legal Action For Non-Compliance
In the filing, Celsius outlines a potential resolution for affected account holders. Thos
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