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New York Attorney General v. iFinex Inc. et al: Application

Ex Parte Application for Relief pursuant to General Business Law in New York Attorney General v. iFinex Inc., BFXNA Inc., BFXWW Inc., and Tether Holdings Limited, all of the British Virgin Islands; Tether Operations Limited, Tether Limited, and Tether International Limited, all of Hong Kong, regarding a criminal investigation into Bitfinex and Tether, filed at the Supreme Court of the State of New York, County of New York.
DOCUMENT.PDF

File Size: 31.2 MB

Pages:

359

 

Sector:

Cryptocurrencies;Litigation

 

Defendant(s)/Respondent(s):

iFinex Inc.;BFXNA Inc.;BFXWW Inc.;Tether Holdings Limited;Tether Operations Limited;Tether Limited;Tether International Limited

 

Case Number:

Xx Xx Xx

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

New York Attorney General

 

Date:

April 25, 2019


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