to hide onchain movements. “Stone and Keyfi laundered millions of dollars of Celsius property through Tornado Cash on dozens of occasions,” the court filing claims.
While Stone’s lawsuit said that the crypto lender’s entire portfolio had naked exposure to the market, Celsius’s court filing insists that Stone stole funds from the lender. “The defendants were not just incompetent, they also were thieves,” the Celsius countersuit contends. “[Stone took] many tens of millions of dollars from Celsius wallets, misappropriated crypto assets to buy and steal non-fungible tokens and pocketed seven-figure returns,” the company’s attorney explains in the court filing.Following the lawsuit filed by Celsius, Roche Freedman LLP partnertweeted about the claims Celsius has made against Stone.
“The transactions at the center of their complaint were not only publicly visible, but also advertised by Mr. Stone on Twitter. In fact, after Mr. Stone advertised these purchases, Celsius and Mr. Mashinsky sent Keyfi tens of millions more to deploy in defi,” Roche said.Celsius’s most recent filing is an attempt to rewrite history and use Keyfi and Mr. Stone as a scapegoat for their organizational incompetence.
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