Class Action Complaint alleging fraud involving cryptocurrencies in Eric Young, a resident of Pennsylvania, and Adam Kurtz, a resident of New York v. iFinex Inc., BFXNA Inc., and BFXWW Inc., each described as a British Virgin Islands company based in Hong Kong; Tether Holdings Limited, of the British Virgin Islands; Tether Limited, described as a Hong Kong company based in Taiwan; DigFinex Inc., of the British Virgin Islands; Tether Operations Limited, of Hong Kong, and Tether International Limited, of Hong Kong, at the U. S. District Court for the Western District of Washington.
British Virgin Islands Civil Class Action Complaint Courts Crypto Documents Fraud Hong Kong Investment Panama Taiwan United States District Court for the Western District of Washington USANovember 22, 2019
Eric Young et al v. iFinex Inc. et al: Class Action Complaint (Seattle)
TopicsBritish Virgin Islands Crypto Fraud Hong Kong Investment [ 3 more... ] [ top 5 ]
KeywordsAdam Kurtz Bitcoin Bitfinex Bittrex Circle USDC
Crypto Capital Eric Young Galaxy Digital Giancarlo Devasini Jan Ludovicus van der Velde Jeffrey Wallis John Rossi Maker Dai Metropolitan Commercial Bank Noble Bank Ltd. Noble Talents LLC Paxos Standard Philip Potter Poloniex Potter Ventures LLC Signature Bank Stuart Hoegner TrustToken TrueUSD[ 18 more... ] [ top 5 ]