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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

BVI operator of Bitfinex crypto exchange seeks discovery in ‘hunt for missing $880M of client funds’

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3 years ago

Topics

Asset Recovery Banks & Trusts British Virgin Islands Canada Crypto
Fraud Hong Kong Investment Israel Italy Liquidations & Insolvencies Misappropriation New Zealand Panama Poland Portugal Switzerland Taiwan USA Ukraine United Kingdom
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Keywords

Amit Raz Ana Anrea Urriola Pan Banco Português de Investimento Bank of America Bank of Colorado
Bank Spoldzielczy Bankinter SA Bitfinex Bolivar Jose Gonzalez Gonzalez Caixa Geral de Depositos SA Christoph Mahler Christopher Bernhard Heinrich Buhmann Crypto Capital David Anthony Stafford Diana Fletcher DigFinex Inc. Dmytro Pichugin Eitan Treger Enterprise Bank & Trust Giancarlo Devasini Global Trade Solutions AG Global Trading Solutions LLC GTS Resources Limited Harvard Business Services Inc. HSBC Ivan Manuel Molina Lee Ivo Michael Kramer Jan Ludovicus van der Velde Jesus Arnaez Katsuyoshi Iwanaga Legacy Benefit Holdings (UK) Limited Legacy Benefit Holdings Limited Legacy Benefits Corporation Lorenzo Angel New Finance Markets Limited NLE Consulting Group Ozzie Joseph Ozzie Yosef Philip Potter Ravid Yosef Reginald Dennis Fowler Rhon Monroe rk Spiral Global Development Limited Stearns Bank SunTrust Bank TCA Investment Bancorp and Trust Company TD Bank Tether Tony Hines Trent Dennis Fowler US Bank Wells Fargo
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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.

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