Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from SunTrust Bank “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 Application, filed at the U. S. District Court for the Northern District of Georgia.
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April 10, 2020
SunTrust Bank
iFinex Inc.
Topics
Banks & Trusts British Virgin Islands Crypto Fraud MisappropriationKeywords
Banco BIC Banco BPI Banco Português de Investimento Bank Spoldzielczy Bankinter SA