The BVI operator of Bitfinex cryptocurrency exchange, which was sued 12 days earlier for allegedly perpetrating a multi-billion dollar fraud, has applied to take discovery in California for a purported attempt to recover $880 million of client funds that its Swiss payments processor has allegedly failed to remit.
Articles Asset Recovery Banks & Trusts British Virgin Islands Canada Crypto Discovery Featured Fraud Hong Kong Investment Israel Italy Liquidations & Insolvencies Misappropriation New Zealand Panama Poland Portugal Switzerland Taiwan Ukraine United Kingdom USAOctober 20, 2019
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