Matthew Script et al v. iFinex Inc. et al: Amended Class Action Complaint

Consolidated Class Action Amended Complaint alleging “a sophisticated scheme to fraudulently inflate the price of cryptocurrencies …, causing the price of these cryptocommodities to spike far above their legitimate value in the largest bubble in human history, and ultimately resulting in billions of dollars of damage to innocent cryptocommodity purchasers” in Matthew Script, Benjamin Leibowitz, Jason Leibowitz, Aaron Leibowitz, and Pinchas Goldshtein v. iFinex Inc., a.k.a. Bitfinex; BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether Operations Limited, Tether International Limited, DigFinex Inc., all of the British Virgin Islands; Tether Limited, of Hong Kong; Philip G. Potter, of New York; Giancarlo Devasini, described as a citizen of Italy; Ludovicus Jan van der Velde, described as a citizen of the Netherlands; Reginald Fowler, of Arizona; Crypto Capital Corp., of Panama; Bittrex, Inc., described as a Delaware company based in Seattle, Washington, and Poloniex, LLC, described as a Delaware company based in Boston, Massachusetts, at the U. S. District Court for the Southern District of New York.


  • 159
    June 03, 2020
    iFinex Inc., iFinex Inc., BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether Operations Limited, Tether Limited, Tether International Limited, DigFinex Inc., Philip G. Potter, Giancarlo Devasini, Ludovicus Jan van der Velde, Reginald Fowler, Crypto Capital Corp., Bittrex, Inc., Poloniex, LLC
    Matthew Script, Benjamin Leibowitz, Jason Leibowitz, Aaron Leibowitz, Pinchas Goldshtein
    Xx Xx Xx
    Fraud