Application by iFinex Inc., of the British Virgin Islands, which operates a cryptocurrency exchange known as Bitfinex, to take discovery from Enterprise Bank & Trust “for use in proceedings in foreign tribunals in Poland, Portugal, and the United Kingdom” involving alleged fraud, filed at the U. S. District Court for the Eastern District of Missouri.
Application Banks & Trusts British Virgin Islands Civil Courts Crypto Discovery Documents Panama Poland Portugal Switzerland United Kingdom United States District Court for the Eastern District of Missouri USAJune 25, 2020
iFinex Inc. v. Enterprise Bank & Trust: Discovery Application
TopicsBanks & Trusts British Virgin Islands Crypto Panama Poland [ 4 more... ] [ top 5 ]
KeywordsBanco Português de Investimento Bank of America Bank of Colorado Bank Spoldzielczy Bankinter SA
Bitfinex Caixa Geral de Depositos SA Citigroup Crypto Capital David Anthony Stafford Diana Fletcher Enterprise Bank & Trust Giancarlo Devasini Global Trade Solutions AG Global Trade 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 Rhon Clyde Monroe Spiral Global Development Limited Stearns Bank SunTrust TCA Investment Bancorp & Trust TD Bank Trent Dennis Fowler US Bank Wells Fargo[ 28 more... ] [ top 5 ]
Bittrex & Poloniex crypto exchanges added as defendants to ‘multi-billion dollar fraud’ lawsuit
June 4, 2020