A class action securities fraud complaint for damages that “likely surpasses $1.4 trillion” for creating “the largest bubble in human history” has been filed against cryptocurrency exchange Bitfinex and cryptocurrency Tether, with defendants from the BVI, Hong Kong, Italy, Netherlands, Panama, Switzerland, and the US.
Articles British Virgin Islands Crypto Featured Fraud Hong Kong Investment Italy Money Laundering Netherlands Panama Switzerland USAOctober 7, 2019
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British Virgin Islands Crypto Fraud Hong Kong InvestmentKeywords
Aaron Leibowitz Benjamin Leibowitz Bitfinex Crypto Capital David Leibowitz