Judge orders probe to investigate whether Celsius was a Ponzi
The Federal judge overseeing the Celsius case has asked for an investigation to look into whether the firm acted like a Ponzi scheme and has asked for additional details before…
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Kyle Roche Starts New Law Firm After Controversial Exit from Roche Freedman
Crypto lawyer Kyle Roche appears to be practicing law from his own private firm after leaving Roche Freedman. Kyle Roche Creates New Law Firm Kyle Roche is out at Roche...
Celsius Countersues Keyfi Founder, Company Claims Millions Were Stolen From Crypto Lender’s Wallets
Roughly seven weeks after Keyfi founder Jason Stone filed a lawsuit against the crypto lender Celsius, the company has filed a countersuit against Stone claiming that he stole millions from…
Celsius Counter-Sues KeyFi for Tens of Millions
Celsius is accusing KeyFi of stealing and mismanaging funds during their former partnership. Many Tens of Millions in Cryptocurrencies Celsius is counter-suing its former partner. The struggling crypto lending company...
Celsius Clients Beg Bankruptcy Court to Release Crypto, One Customer Needs Funds to ‘Put Food on the Table’
After the crypto lender Celsius filed for bankruptcy protection on July 13, the company recently contacted customers and explained that an employee from one of the firm’s vendors accessed a…
Keyfi Founder Sues Celsius — Says Crypto Lender’s Entire Portfolio Had ‘Naked Exposure to the Market’
On July 7, 2022, the pseudonymous non-fungible token (NFT) collector known as “0xb1” published a Twitter thread that discusses the collector’s true identity and his relationship with the crypto lending…