KeyFi Inc. v. Celsius Network Ltd. et al: Complaint (‘Crypto Fraud’)

Complaint alleging “a Ponzi Scheme” involving cryptocurrency in KeyFi Inc., of Delaware v. Celsius Network Limited, of England, and Celsius KeyFi LLC, of Delaware, which collectively “operate a “crypto-lending platform” that receives crypto-asset deposits from consumers seeking to earn interest on their crypto holdings”, at the Supreme Court of the State of New York, County of New York.

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Pages: 32

Date: July 07, 2022

Defendants/Respondents: Celsius Network Limited, Celsius KeyFi LLC

Plaintiffs/Applicants: KeyFi Inc.

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Kyle Roche, Roche Freedman

Topics

USA United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

Alex Mashinsky Celsius Network Gilbert Nathan Jason Stone John Dubel

KeyFi Laurence Tosi MF Partners Nuke Goldstein Shlomi Daniel Leon

[ 5 more... ] [ top 5 ]

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