Bitstamp Ltd. v. Bank of America Corp. et al: Discovery Application

    Application by Bitstamp Ltd., a cryptocurrency exchange domiciled in England and part of a group that is based in England, Luxembourg, and Slovenia, to take discovery from The Bank of America Corporation and Citibank N.A. for use in legal proceedings in Denmark “against CNG Processing ApS”, described as a payment processor whose “owner” is Gert Funk, filed at the U. S.District Court for the Southern District of New York.


  • 202
    November 13, 2020
    The Bank of America Corporation, Citibank NA
    Christopher LaVigne, Withers
    Xx Xx Xx
    Crypto
    Bitstamp Ltd.