iFinex Inc. v. Citibank: Discovery Application

Application by iFinex Inc., a British Virgin Islands-domiciled, Hong Kong-based company that operates the Bitfinex cryptocurrency exchange from Citibank NA for use in legal proceedings in Poland, Portugal, and the United Kingdom regarding an attempt to recover $880 million, filed at the U. S. District Court for the Central District of California.

  • 31
    October 18, 2019
    Citibank NA
    iFinex Inc.
    Xx Xx Xx
    Fraud, Misappropriation
    Michael Jason Lee