Celsius Network Ltd. v. StakeHound SA: Complaint
Complaint in Celsius Network Ltd., of England v. StakeHound SA, of Switzerland, at the U.S. Bankruptcy Court for the Southern District of New York.
Bankrupt crypto lender Celsius Network accuses ex-business partner Jason Stone of ‘multi-million dollar theft’
Two British and Delaware companies within the bankrupt crypto lending Celsius Network group have sued former business partner Jason Stone and his firm KeyFi Inc. for allegedly stealing and losing crypto worth "tens of millions of dollars". The lawsuit was filed 47 days after KeyFi sued Celsius Network, alleging its platform was being operated as "a classic Ponzi scheme".
Celsius Network Ltd. et al v. Jason Stone et al: Complaint (‘Multi-Million Dollar Crypto Theft’)
Complaint alleging "conversion, fraudulent misrepresentations, gross negligence, willful and reckless misconduct and other breaches of duty" in Celsius Network Limited, of England, and Celsius KeyFi LLC, of Delaware v. Jason Stone, of New York, and KeyFi Inc., of Delaware, at the U.S. Bankruptcy Court for the Southern District of New York.
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.