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.
Application Asset Recovery Banks & Trusts British Virgin Islands Canada Civil Courts Crypto Discovery Documents Fraud Hong Kong Investment Italy Misappropriation Panama Poland Portugal Switzerland Taiwan United Kingdom United States District Court for the Central District of California USAOctober 18, 2019
iFinex Inc. v. Citibank: Discovery Application
TopicsAsset Recovery Banks & Trusts British Virgin Islands Canada Crypto
Fraud Hong Kong Investment Italy Misappropriation Panama Poland Portugal Switzerland Taiwan USA United Kingdom[ 12 more... ] [ top 5 ]
KeywordsBanco Português de Investimento Bank of America Bank of Colorado Bank Spoldzielczy Bankinter SA
Bitfinex Caixa Geral de Depositos SA Citibank Crypto Capital David Anthony Stafford Diana Fletcher Enterprise Bank & Trust Giancarlo Devasini Global Trade Solutions AG Global Trading Solutions LLC GTS Resources Limited HSBC Ivan Manuel Molina Lee Katsuyoshi Iwanaga NLE Consulting Group Ozzie Joseph Ozzie Yosef Ravid Yosef Reginald Dennis Fowler Rondell Monroe Spiral Global Development Limited Stearns Bank SunTrust Bank TCA Investment Bancorp and Trust Company TD Bank Trent Dennis Fowler US Bank Wells Fargo[ 28 more... ] [ top 5 ]