Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from Arizona Bank & Trust “for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom” in which iFinex “seeks to recover approximately $880,000,000” that was allegedly misappropriated by Global Trade Solutions AG, d.b.a. Crypto Capital, of Switzerland, and related parties, filed at the U. S. District Court for the District of Arizona.
Application Banks & Trusts British Virgin Islands Civil Courts Crypto Discovery Documents Fraud Misappropriation Poland Portugal Switzerland Taiwan United Kingdom United States District Court for the District of Arizona USAApril 15, 2020
iFinex Inc. v. Arizona Bank & Trust: Discovery Application
TopicsBanks & Trusts British Virgin Islands Crypto Fraud Misappropriation [ 6 more... ] [ top 5 ]
KeywordsArizona Bank & Trust Bank Spoldzielczy Bitfinex Citigroup David Anthony Stafford
Diana Fletcher Eligibility Criterion Giancarlo Devasini Global Trade Solutions AG GTS Resources Limited HSBC Ivan Manuel Molina Lee Katsuyoshi Iwanaga NLA Consulting Group Ozzie Yosef Ravid Yosef Reginald Dennis Fowler Rondell Rhon Clyde Monroe Spiral Global Development TCA Investment Bancorp & Trust Company Trent Dennis Fowler[ 16 more... ] [ top 5 ]