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.

  • 32
    July 07, 2022
    Celsius Network Limited, Celsius KeyFi LLC
    KeyFi Inc.
    Xx Xx Xx
    Kyle Roche, Roche Freedman