iFinex Inc. v. Arizona Bank & Trust: Discovery Application

    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.

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    April 15, 2020
    Arizona Bank & Trust
    iFinex Inc.
    Xx Xx Xx
    Fraud, Misappropriation
    Dillon Miller & Ahuja, Michael Jason Lee