Bahamas British Virgin Islands Civil Class Action Complaint Courts Crypto Documents France Fraud Hong Kong Investment Panama United States District Court for the Southern District of New York USAJanuary 16, 2020

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.


    • 60
    January 16, 2020
    iFinex Inc., BFXNA Inc., DigFinex Inc., Tether Holdings Limited, Tether Limited, Tether Operations Limited, Jean-Louis van der Velde, Giancarlo Devasini, Philip Potter
    Joseph Ebanks
    Xx Xx Xx
    Crypto, Investment
    Fraud
    George Cochran, Robbins Geller Rudman & Dowd, Samuel Rudman

    Topics

    Bahamas British Virgin Islands Crypto France Fraud
    Hong Kong Investment Panama USA
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    Keywords

    Bitfinex Blockstream BnkToTheFuture SPV Crypto Capital Deltec Bank & Trust
    DigFinex Inc. Freeh, Sporkin & Sullivan LLP Giancarlo Devasini JL van der Velde Joseph Ebanks Noble Bank International Noble Markets Philip Potter RealCoin Renrenbee Ltd. ShapeShift SPV SHRM Trustees (BVI) Ltd. Stuart Hoegner Tether Wells Fargo
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