British Virgin Islands China Civil Complaint Courts Crypto Documents Fraud Hong Kong Misappropriation United States District Court for the Western District of New York USAFebruary 22, 2022

Ephraim Atwal v. Bitfinex: Complaint

Complaint for damages of $670,000 alleging conversion, breach of contract, unjust enrichment, and negligence involving the alleged theft of cryptocurrency known as EOS in Ephraim Atawl v. iFinex Inc. , BXNA Inc., and BFXWW Inc., all described as British Virgin Islands companies based in Hong Kong that operate “Bitfinex, an online platform for exchanging and trading cryptocurrency”, at the U. S. District Court for the Western District of New York.

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Pages: 30

Date: February 22, 2022

Defendants/Respondents: iFinex Inc. , BXNA Inc., BFXWW Inc.

Plaintiffs/Applicants: Ephraim Atwal

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud, Misappropriation

Plaintiffs/Applicants Attorneys: Phillips Lytle, Anna Mercado Clark

Topics

Misappropriation USA

[ 2 more... ] [ top 5 ]

Keywords

Bitfinex Ephraim Atwal

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