Complaint “to avoid and recover preferential and fraudulent transfers” totaling 57,428.64 Bitcoin in Celsius Network Limited, of England, and Celsius Network LLC, of New Jersey, USA v. Tether Limited, of Hong Kong; Tether Holdings Limited, Tether International Limited, and Tether Operations Limited, all of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.
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August 09, 2024
Tether Limited, Tether Holdings Limited, Tether International Limited, Tether Operations Limited
Celsius Network Limited, Celsius Network LLC
Topics
British Virgin Islands Crypto England Fraud Hong KongKeywords
Alex Mashinsky Celsius Network Daniel Leon Giancarlo Devasini Harumi Urata-Thompson