British Virgin Islands Corporate Records Crypto Documents Fraud InvestmentOctober 22, 2019

DigFinex Inc.: BVI Search Report

British Virgin Islands Registry of Corporate Affairs Search Report for DigFinex Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.


    • 3
    Crypto, Investment
    October 22, 2019
    Fraud

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    Topics

    British Virgin Islands Crypto Fraud Investment

    Keywords

    Bitfinex DigFinex Inc. MMG Trust (BVI) Corp. SHRM Trustees (BVI) Limited

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