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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July 07, 2022
Celsius Network Limited, Celsius KeyFi LLC
KeyFi Inc.
Topics
Crypto England Fraud Investment IsraelKeywords
Alex Mashinsky Celsius Network Gilbert Nathan Jason Stone John Dubel