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.


  • 27
    July 05, 2024
    AlphaPoint Global Ltd.
    White & Case, ASK LLP
    Xx Xx Xx
    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, GK8 USA LLC
    Mohsin Meghji