British Virgin Islands Registry of Corporate Affairs Search Report for BFXNA Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.
Citing "financial irregularities", BVI-domiciled Buttonwood Legal Capital Limited says it has applied to liquidate three affiliated investment funds in the Cayman Islands: Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited.