Ephraim Atwal v. Bitfinex: Complaint

Complaint for damages of $670,000 alleging conversion, breach of contract, unjust enrichment, and negligence involving the alleged theft of cryptocurrency known as EOS in Ephraim Atawl v. iFinex Inc. , BXNA Inc., and BFXWW Inc., all described as British Virgin Islands companies based in Hong Kong that operate “Bitfinex, an online platform for exchanging and trading cryptocurrency”, at the U. S. District Court for the Western District of New York.


  • 30
    February 22, 2022
    iFinex Inc. , BXNA Inc., BFXWW Inc.
    Ephraim Atwal
    Xx Xx Xx
    Fraud, Misappropriation
    Phillips Lytle, Anna Mercado Clark