Celsius filed a complaint against the former head of its staking subsidiary and the firm it acquired, KeyFi.
Celsius filed a complaint against the former head of its staking subsidiary, Jason Stone, and the firm it acquired, KeyFi.
The embattled lender filed a complaint in the US Bankruptcy Court for the Southern District of New York today demanding restitution of property and damages alleging that KeyFi and founder Jason Stone stole millions of dollars in coins from Celsius wallets by transferring them to wallets controlled by the defendants. Celsius says Stone and KeyFi used recently-sanctioned Tornado Cash to launder the assets.
Celsius said it lent KeyFi coins to stake but later asked for them back. After multiple asks, including a formal request from the Celsius board, Celsius recovered the majority of its coins from Stone, but it says a"substantial gap remained."
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