British Virgin Islands Civil Complaint Courts Crypto Documents Fraud Hong Kong Investment Panama Taiwan United States District Court for the Southern District of New York USAJanuary 9, 2020

Bryan Faubus v. iFinex, Inc. et al: Complaint

Class Action Complaint alleging fraud involving Bitcoin cryptocurrency in Bryan Faubus, of New York v. iFinex Inc., BFXNA Inc., and BFXWW Inc., each described as a British Virgin Islands company based in Hong Kong; DigFinex Inc., of the BVI; Tether Holdings Limited, described as a BVI company based in Taiwan; Tether Limited, described as a Hong Kong company based in Taiwan; Tether Operations Limited, of Hong Kong, and Tether International Limited, of Hong Kong, at the U. S. District Court for the Southern District of New York.

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Pages: 96

Date: January 09, 2020

Defendants/Respondents: iFinex, Inc., BFXNA Inc., BFXWW Inc., Tether Holdings Limited, Tether Limited, DigFinex Inc., Tether Operations Limited, Tether International Limited

Plaintiffs/Applicants: Bryan Faubus

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Glancy Prongay & Murray, Gregory Linkh

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Panama Taiwan USA

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5W Public Relations Bitcoin Bitfinex Bittrex Bjorn De Wolf

Bryan Faubus Crypto Capital DigFinex Inc. Friedman LLP Galaxy Digital Giancarlo Devasini Jeffrey Wallis Josh Rossi Metropolitan Commercial Bank Noble Bank Ltd. Noble Talents LLC Paola Ardoino Philip Potter Poloniex Tether

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Bryan Faubus v. iFinex, Inc. et al: Complaint

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