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.
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- Bitstamp Ltd. v. Bank of America Corp. et al: Discovery Application
Application Civil Courts Crypto Denmark Discovery Documents Luxembourg Slovenia United Kingdom United States District Court for the Southern District of New York USANovember 13, 2020
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Crypto Denmark Luxembourg Slovenia USAKeywords
Bank of America Bigefinancials AS Bitstamp Ltd. Bo Liu Citibank