Crypto

SHOWING:

1 to 50 of 1584 results
  

Sort By:

Search

Filter By:

Topics

show more show less

Jurisdictions

show more show less

Allegations

show more show less

Events

David Gonzalez v. Binance et al: TRO Motion (‘Crypto-Wash Enterprise’)

August 18, 2024
Motion for a Temporary Restraining Order and Preliminary Injunction to "prevent and enjoin" the defendants "from transferring, trading, selling, or otherwise moving any and all assets, coins, monies, or other cryptocurrency from the Alleged Hacker Account" in David Gonzalez v. BAM Trading Services Inc., d.b.a. Binance US, of Delaware, USA; Binance Holdings Ltd., d.b.a. Binance, of the Cayman Islands; Changpeng Zhao, and John Does 1-100 at the U.S. District Court for the District of New Jersey.

Philip Martin et al v. Binance Holdings Ltd. et al: Class Action Complaint (‘Crypto-Wash Enterprise’)

August 16, 2024
Class Action Complaint "on behalf of themselves and all persons or entities in the United States whose cryptocurrency was removed from a non-Binance/BAM digital wallet, account, or protocol as a result of a hack, ransomware, or theft" in Philip Martin, T.F. 'Natalie' Tang, and Yatin Khanna v. Binance Holdings Ltd., of the Cayman Islands, d.b.a. Binance BAM Trading Services Inc., d.b.a. Binance US, and Changpeng Zhao at the U.S. District Court for the Western District of Washington.

SEC v. Nova Tech Ltd. et al: Complaint (‘$650M Fraudulent Crypto Trading Scheme’)

August 12, 2024
Complaint alleging "a fraudulent crypto trading investment and pyramid scheme" in U.S. Securities and Exchange Commission v. Nova Tech Ltd., of Saint Vincent and the Grenadines; Cynthia Petion, described as a citizen of the United States residing in Panama; Eddy Petion, described as a citizen of the United States residing in Panama; Martin Zizi, James Corbett, Corrie Sampson, Dapilinu Dunbar, John Garofano, and Marsha Hadley at the U.S. District Court for the Southern District of Florida.

Celsius Network Ltd. et al v. Tether Ltd. et al: Complaint (‘BTC 57.4K Preferential Transfers’)

August 9, 2024
Complaint "to avoid and recover preferential and fraudulent transfers" totaling 57,428.64 Bitcoin in Celsius Network Limited, of England, and Celsius Network LLC, of New Jersey, USA v. Tether Limited, of Hong Kong; Tether Holdings Limited, Tether International Limited, and Tether Operations Limited, all of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

CFTC v. FTX Trading Ltd. et al: Consent Order (‘$12.7B Penalties’)

August 7, 2024
Consent Order requiring restitution of $8.7 billion and disgorgement of $4 billion in Commodity Futures Trading Commission v. FTX Trading Ltd., of Antigua and Barbuda, and Alameda Research LLC, of Delaware, USA, at the U.S. District Court for the Southern District of New York, USA.

U.S. firm sues Tether for release of ‘$160M of crypto frozen to satisfy $180K Chinese criminal judgment’, alleges extortion attempt

August 7, 2024
Tiger Mines New York, Inc., which appears to be operated by New York businessman Hassan Miah, is suing crypto stablecoin Tether's British Virgin Islands and Hong Kong companies for "improperly" freezing crypto "worth about $160 million" allegedly at the request of police in China investigating a '$180,000 online gambling case'. Tiger Mines alleged that people claiming to represent the "Chinese government" have attempted to extort half of the frozen funds.

Tiger Mines New York Inc. v. Tether Holdings Ltd. et al: Complaint (‘Illegal Freezing of Digital Wallets’)

August 2, 2024
Complaint for "relief for its digital wallets or accounts frozen by Tether" in Tiger Mines New York Inc. v. Tether Holdings Limited, of the British Virgin Islands; Tether Operations Limited, of the British Virgin Islands; Tether Limited, of Hong Kong, and Tether International Limited, of the British Virgin Islands, at the U.S. District Court for the Southern District of New York.

Switzerland: Maria Magali Ribeiro Martignoni (‘Money Laundering’)

July 22, 2024
Application for the appointment of a Commissioner to collect evidence from East West Bank Core regarding an account held by Trading Core Investment LLC - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Maria Magali Ribeiro Martignoni for suspected money laundering.

nChain Holding AG v. Eric Finnerud: Discovery Application (England)

July 15, 2024
Application by nChain Holding AG, of Switzerland, described as "a leading provider of blockchain technology, IP licensing, and consulting services", to take discovery from Eric Finnerud for use in legal proceedings in England alleging "a conspiracy led by its former CEO, Christen Ager-Hanssen, to misappropriate nChain’s confidential information and to wrest control of nChain from its Board of Directors", filed at the U.S. Bankruptcy Court for the Northern District of Georgia.

Celsius Network LLC et al v. Into The Block Corp.: Complaint (’90 BTC Breach of Contract & Negligence’)

July 15, 2024
Complaint alleging breach of contract and negligence in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Into The Block Corp., described as a Delaware company based in Miami, Florida, USA, that "describes itself as an intelligence company that uses machine learning and statistical modeling to deliver actionable intelligence for crypto assets and smart financial software solutions", at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Matrix Port Technologies (Hong Kong) Ltd.: Complaint (‘$15.5M Preferential Transfers’)

July 13, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Matrix Port Technologies (Hong Kong) Limited, of Hong Kong, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Blockchain Access UK Ltd.: Complaint (‘$12.9M Preferential Transfers’)

July 13, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Blockchain Access UK Limited, of England, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Tower BC Ltd.: Complaint (‘$7.3M Preferential Transfers’)

July 13, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Nascent LP, of Tower BC Limited, of England, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Point95 Global (Hong Kong) Ltd.: Complaint (‘$23.9M Preferential Transfers’)

July 12, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Point95 Global (Hong Kong) Limited, of Hong Kong, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. B2C2 Ltd.: Complaint (‘$50M Preferential Transfers’)

July 12, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. B2C2 Ltd., of England, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Onchain Custodian Pte Ltd.: Complaint (‘$250K Preferential Transfers’)

July 12, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Onchain Custodian Pte Ltd., of Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Nascent LP: Complaint (‘19.7M Preferential Transfers’)

July 12, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Nascent LP, of Quebec, Canada, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Druk Holding & Investments Ltd.: Complaint (‘$102M Preferential Transfers’)

July 12, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Druk Holding & Investments Limited, of Bhutan, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. 168 Trading Ltd.: Complaint (‘$1.6M Preferential Transfers’)

July 12, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. 168 Trading Limited, of Gibraltar, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Digital Asset Arbitrage SP: Complaint (‘$20M Preferential Transfers’)

July 12, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Digital Asset Arbitrage SP-Institutional, a Segregated Portfolio of Nickel Digital Asset Fund SPC, of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Profluent Trading Inc.: Complaint (‘$49M Preferential Transfers’)

July 11, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Profluent Trading Inc., of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC v. Woolf Superannuation Fund: Complaint (‘$1.1M Preferential Transfers’)

July 11, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Woolf Superannuation Fund, of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Z6 s.r.o.: Complaint (‘$794K Preferential Transfers’)

July 11, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Z6 s.r.o., of Slovakia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Zerocap Ltd.: Complaint (‘$1.7M Preferential Transfers’)

July 11, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Zerocap Ltd., of England, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Zipmex Asia Pte Ltd.: Complaint (‘$14.3M Preferential Transfers’)

July 11, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Zipmex Asia Pte Ltd., of Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Alex Mashinsky et al: Complaint (‘Fraud & $44M Preferential Transfers’)

July 10, 2024
Complaint alleging "(1) breaches of the Defendants’ fiduciary duties to Celsius and aiding and abetting those breaches, (2) fraudulent misrepresentation, conspiracy to fraudulently misrepresent, and violations of applicable state consumer fraud statutes, (3) avoidance of actual, preferential, and constructive transfers, and (4) equitable subordination and/or disallowance of Defendants’ claims" in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Alexander Mashinsky, Shlomi Daniel Leon, Hanoch Goldstein, Roni Cohen-Pavon, Harumi Urata-Thompson, Jeremie Beaudry, Johannes Treutler, Kristine Meehan Mashinsky, Aliza Landes, AM Ventures Holding, Inc., Koala1 LLC, Koala2 LLC, Koala3 LLC, Alchemy Capital Partners LP, Bits of Sunshine LLC, and Four Thirteen LLC at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Link Zootopia Pty Ltd.: Complaint (‘$4.9M Preferential Transfers’)

July 10, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Link Zootopia Pty Ltd., as Trustee for Alpha Tsen Family Trust, of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Rooware Trading Pty Ltd.: Complaint (‘$609K Preferential Transfers’)

July 10, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Rooware Trading Pty Ltd., of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Plexus Resource Solutions Ltd.: Complaint (‘$3M Preferential Transfers’)

July 10, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Plexus Resource Solutions Limited, of England, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Odum Group Ltd.: Complaint (‘$1M Preferential Transfers’)

July 10, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Odum Group Ltd., of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. New Vision Global Prime Fund SPC-Yield Enhancement SP 1: Complaint (‘$4.3M Preferential Transfers’)

July 10, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. New Vision Global Prime Fund SPC-Yield Enhancement SP 1, of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. MFox Trading AG: Complaint (‘$868K Preferential Transfers’)

July 10, 2024
Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. MFox Trading AG, of Switzerland, at the U.S. Bankruptcy Court for the Southern District of New York.