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

August 24, 2022 by DIGIT

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 wallets and allegedly “pocketed seven-figure returns.” Stone’s attorney Kyle Roche says the lawsuit is an attempt to “rewrite history,” and to use Stone as … Read more

Categories 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

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

July 8, 2022 by DIGIT

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 firm Celsius. According to 0xb1, otherwise known as Jason Stone, his team found “major problems in how the company operated,” and Stone told Celsius his … Read more

Categories 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

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

June 16, 2022 by DIGIT

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 2020. Go to Source Powered by WPeMatico

Categories 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


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$116,944.00-0.71%
  • ethereumEthereum(ETH)$3,727.373.90%
  • rippleXRP(XRP)$3.430.35%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$748.802.11%
  • solanaSolana(SOL)$179.301.12%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.26853410.93%
  • staked-etherLido Staked Ether(STETH)$3,722.654.06%
  • cardanoCardano(ADA)$0.852.60%
  • bitcoinBitcoin(BTC)$116,944.00-0.71%
  • ethereumEthereum(ETH)$3,727.373.90%
  • rippleXRP(XRP)$3.430.35%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$748.802.11%
  • solanaSolana(SOL)$179.301.12%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.26853410.93%
  • staked-etherLido Staked Ether(STETH)$3,722.654.06%
  • cardanoCardano(ADA)$0.852.60%
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  • bitcoinBitcoin(BTC)$116,944.00-0.71%
  • ethereumEthereum(ETH)$3,727.373.90%
  • rippleXRP(XRP)$3.430.35%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$748.802.11%
  • solanaSolana(SOL)$179.301.12%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.26853410.93%
  • staked-etherLido Staked Ether(STETH)$3,722.654.06%
  • cardanoCardano(ADA)$0.852.60%
  • bitcoinBitcoin(BTC)$116,944.00-0.71%
  • ethereumEthereum(ETH)$3,727.373.90%
  • rippleXRP(XRP)$3.430.35%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$748.802.11%
  • solanaSolana(SOL)$179.301.12%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.26853410.93%
  • staked-etherLido Staked Ether(STETH)$3,722.654.06%
  • cardanoCardano(ADA)$0.852.60%