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    Celsius Network LLC et al v. DCHODL Lifetime Super Fund: Complaint (‘$529K Preferential Transfer’)

    Complaint to void and recover a “preferential transfer” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. DCHODL Lifetime Super Fund, of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Coinmerce BV: Complaint (‘$21.6M Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Coinmerce BV, of the Netherlands, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Goudkuipje B.V.: Complaint (‘$909K Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Goudkuipje B.V., of the Netherlands, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. ER Retirement Fund Pty Ltd.: Complaint (‘$558K Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. ER Retirement Fund Pty Ltd., of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Coinlend GmbH: Complaint (‘$1.5M Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Coinlend GmbH, of Germany, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Coinhouse LLC: Complaint (‘$12.1M Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Coinhouse LLC, of France, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Geometric Quant Alpha Fund, Ltd.: Complaint (‘$31.6M Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Geometric Quant Alpha Fund, Ltd., of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network et al v. Deep Blue International FZ-LLC: Complaint (‘$567K Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Deep Blue International FZ-LLC, of Ras Al Khaimah, United Arab Emirates, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Digital Asset Ventures Ltd.: Complaint (‘$336K Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Digital Asset Ventures Limited, of Anguilla, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Finder Wallet Pty Ltd.: Complaint (‘$6.8M Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Finder Wallet Pty Ltd., of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Caleb and Brown Pty Ltd.: Complaint (‘$709K Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Caleb and Brown Pty Ltd., of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Cascata Ltd.: Complaint (‘$5.5M Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Cascata Limited, of Hong Kong, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Cartesi Labs Ltd.: Complaint (‘$980K Preferential Transfer’)

    Complaint to void and recover a “preferential transfer” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Bernat Family Office SL, of Spain, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. FiVe For Life AG: Complaint (‘$2.2M Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. FiVe For Life AG, of Switzerland, at the U.S. Bankruptcy Court for the Southern District of New York.

    USA v. Binance.com Wallet Funds: Forfeiture Complaint (‘Fraud & Crypto Laundering/Sikandar Azmi’)

    Forfeiture Complaint regarding "the proceeds of a fraud scheme perpetrated by Sikandar Azmi and/or unknown co-conspirators and/or was involved in and used to facilitate international money laundering" in USA v. All Funds in an account in the name of "an Indian national named Sikandar Azmi" at crypto exchange Binance in USA v. Binance.com Wallet Funds at the U.S. District Court for the Southern District of Mississippi.

    Celsius Network LLC v. BC1299841 bc ltd.: Complaint (‘$1.5M Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. BC1299841 bc ltd., of Canada, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Baux & Co S de RL de CV: Complaint (‘$522K Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Baux & Co S de RL de CV, of Mexico, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Bernat Family Office SL: Complaint (‘$419K Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Bernat Family Office SL, of Spain, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Anubi Digital SRL: Complaint (‘$7.9M Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Anubi Digital SRL, of Italy, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Andrew Brenton Super Fund: Complaint (‘$318K Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Andrew Brenton Super Fund, of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Bitcoin Alpha SP: Complaint (‘$940K Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Bitcoin Alpha SP, a Segregated Portfolio of Invictus Capital Financial Technologies SPC, of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC v. Amelyore Digital Assets Fund Ltd.: Complaint (‘$4.9M Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Amelyore Digital Assets Fund Ltd., of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. A & L Reed Family Trust: Complaint (‘$998K Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. A & L Reed Pty Ltd., as Trustee for A & L Reed Family Trust, of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. AlphaPoint Global Ltd.: Complaint (‘$12.6M Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. AlphaPoint Global Ltd., of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Transformacion Puebla, S.A. DE C.V.: Complaint (‘$501K Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Transformacion Puebla, S.A. DE C.V., of Mexico, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Telbit Tecnologias de Informacao, Lda.: Complaint (‘$260K Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Telbit Tecnologias de Informacao, Lda., of Portugal, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Starfield Consulting Ltd.: Complaint (‘$619K Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Starfield Consulting Ltd., of Canada, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Tesseract Group Oy: Complaint (‘$9.8M Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Tesseract Group Oy, of Finland, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. UAB Debex Operations: Complaint (‘$465K Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. UAB Debex Operations, of Lithuania, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Sino Hope Investments Ltd.: Complaint (‘$1.14M Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Sino Hope Investments Limited, of Hong Kong, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Trigon Trading Pty Ltd.: Complaint (‘$6.8M Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Trigon Trading Pty Ltd., of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Tectonic Electrical Pty Ltd.: Complaint (‘$1.19M Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Tectonic Electrical Pty Ltd., of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Stephen Ward Super Pty Ltd.: Complaint (‘$273K Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Stephen Ward Super Pty Ltd., of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Sound Money Super Fund: Complaint (‘$445K Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Sound Money Super Fund, of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Smith Superfund: Complaint (‘$535K Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Smith Superfund, of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Grove Super Family Fund: Complaint (‘$969K Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. The Trustee of Grove Super Family Fund, of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. Carroll Milton Super Fund: Complaint (‘$147K Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. The Trustee for Carroll Milton Super Fund, of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. SwissRex AG: Complaint (‘$516K Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. SwissRex AG, of Liechtenstein, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. The Precept International Fund Ltd.: Complaint (‘$8M Preferential Transfers’)

    Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. The Precept International Fund, Ltd., of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

    Celsius Network LLC et al v. SmartContract ChainLink Limited SEZC: Complaint (‘$8.8M Preferential Transfers’)

    Complaint to void and recover "preferential transfers" in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. SmartContract ChainLink Limited SEZC, of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

    Mirror Trading International (Pty) Ltd. v. Carlos Pérez Haeussler: Complaint (‘$27K Transfers Avoidance’)

    Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme orchestrated and perpetuated by the above-captioned Debtor over the course of two years in South Africa, from which Defendant benefitted" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (Pty) Ltd., which "purportedly was a fund manager trading in cryptocurrency, particularly bitcoin" v. Carlos Alfredo Pérez Haeussler at the U.S. District Court for the Southern District of Florida.

    Mirror Trading International (Pty) Ltd. v. David Rosado: Complaint (‘$14K Transfers Avoidance’)

    Complaint "to recover ill-gotten purported investment gains monies paid to Defendant as a result of the fraudulent and illegal pyramid scheme orchestrated and perpetuated by the above-captioned Debtor over the course of two years in South Africa, from which Defendant benefitted" in Chavonnes Badenhorst St Clair Cooper, as the Foreign Representative of Mirror Trading International (Pty) Ltd., which "purportedly was a fund manager trading in cryptocurrency, particularly bitcoin" v. David Rosado at the U.S. District Court for the Southern District of Florida.

    Philippe Martinez et al v. Standard Chartered Bank et al: Discovery Application (Saint Kitts and Nevis)

    Application by Philippe Martinez, described as "a United States resident and successful film producer", and MSR Media SKN Limited, described as "a film production company that produces and films movies in St. Kitts and Nevis", to take discovery from Standard Chartered Bank, New York Branch, and Bank of New York Mellon "in aid of two ongoing foreign defamation proceedings filed against Applicants in the High Court of Justice in the Federation of Saint Christopher and Nevis" regarding "statements about Foreign Plaintiffs’ alleged involvement in a corrupt scheme related to the sale of citizenship by investment units in St. Kitts and Nevis", filed at the U.S. District Court for the Southern District of New York.

    USA v. $4.1M Seized by DEA: Forfeiture Complaint (Smart Focus International Fund Ltd.)

    Forfeiture Complaint in USA v. $4,166,303 seized by the Drug Enforcement Administration from an account at Reserve Trust Company in the name of Smart Focus International Fund Ltd., described as "a company registered in the British Virgin Islands, and operating out of Argentina", filed at the U.S. District Court for the Eastern District of Pennsylvania.

    BanQu Inc. v. Keurig Trading Sàrl: Complaint

    Complaint alleging breach of contract and unjust enrichment in BanQu, Inc., described as "a groundbreaking technology company that develops supply-chain software for large corporations around the world, including Coca-Cola, Dow, ECOM Trading, and AB InBev among others" v. Keurig Trading Sàrl, of Lausanne, Switzerland, described as "an affiliate of the international beverage company Keurig Dr Pepper Inc.", at the U.S. District Court for the Southern District of New York.