Joseph Ebanks v. iFinex Inc. et al: Class Action Complaint
Class Action Complaint alleging fraud involving Bitcoin cryptocurrency in Joseph Ebanks, of Stow, Ohio v. iFinex Inc., BFXNA Inc., DigFinex Inc., Tether Holdings Limited, Tether Limited, and Tether Operations Limited, all of the British Virgin Islands; Jean-Louis van der Velde, of Hong Kong; Giancarlo Devasini, of France, and Philip Potter, of Ocean Beach, NY, at the U. S. District Court for the Southern District of New York.