new york court – Miami Crypto Coin

Celsius Countersues Keyfi Founder, Company Claims Millions Were Stolen From Crypto Lender’s Wallets

Post author:MiamiCrypto
Post published:August 24, 2022
Post category:0xb1 address 0xb1 Twitter account Alexander Mashinsky celsius countersue countersuit Court Filing coutersue Crypto lender DeFi Hedging Jason Stone Jason Stone lawsuit Keyfi Keyfi founder Kyle Roche Lawsuit legal action new york court News NFT NFTs risk Roche Freedman LLP Solvency staking Twitter Statement

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…

Keyfi Founder Sues Celsius — Says Crypto Lender’s Entire Portfolio Had ‘Naked Exposure to the Market’

Post author:MiamiCrypto
Post published:July 8, 2022
Post category:0xb1 address 0xb1 NFT whale 0xb1 Twitter account celsius Court Filing Crypto lender Hedging Jason Stone Jason Stone lawsuit Keyfi Keyfi founder Kyle Roche Lawsuit legal action new york court News Ponzi-scheme risk Roche Freedman LLP Solvency Twitter Statement

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…

BitMEX co-founder Benjamin Delo avoids jail, receives 30 months probation

Post author:MiamiCrypto
Post published:June 16, 2022
Post category:AML Arthur Hayes Benjamin Delo BitMEX crypto exchange crypto laws exchange compliance Financial crime Greg Dwyer Money Laundering new york court probation Samuel Reed sentence

Delo was allowed to leave the country to travel to Hong Kong where he is a resident, bringing to a close his part in the legal saga which began in…