Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from Pinnacle Bancorp, d.b.a. Bank of Colorado, “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 Colorado.
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April 13, 2020
Pinnacle Bancorp, Bank of Colorado
iFinex Inc.
Topics
Banks & Trusts British Virgin Islands Crypto Fraud MisappropriationKeywords
Banco BIC Banco BPI Banco Português de Investimento Bank of Colorado Bank Spoldzielczy