Shlomi Daniel Leon

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Taylor Goines v. Celsius Network LLC et al: Class Action Complaint (‘Crypto Fraud’)

Class Action Complaint alleging fraud against "a financial services company that generates revenue through cryptocurrency trading, lending, and borrowing, the sale of its unregistered securities, as well as engaging in proprietary trading" in Taylor Goines v. Celsius Network LLC, Celsius Lending LLC, Celsius KeyFi LLC, Alexander Mashinsky, Shlomi Daniel Leon, David Barse, and Alan Jeffrey Carr at the U.S. District Court for the District of New Jersey.

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.