British Virgin Islands Civil Class Action Complaint Courts Crypto Documents Fraud Hong Kong Investment United States District Court for the Southern District of New York USADecember 10, 2021

Matthew Anderson et al v. Bitfinex et al: Class Action Complaint

Class Action Complaint alleging cryptocurrency fraud in Tether Holdings Limited, of the British Virgin Islands; Tether International Limited, of the British Virgin Islands; Tether Operations Limited, of the British Virgin Islands; Tether Limited, of Hong Kong; iFinex Inc., BFXNA Inc., and BFXWW Inc., all of the British Virgin Islands and collectively doing business as Bitfinex, at the U. S. District Court for the Southern District of New York.


    • 46
    December 10, 2021
    Tether Holdings Limited, Tether Limited, Tether International Limited, Tether Operations Limited, iFinex Inc., BFXNA Inc., BFXWW Inc.
    Matthew Anderson, Shawn Dolifka
    Xx Xx Xx
    Crypto, Investment
    Fraud
    Lowey Dannenberg, Christian Levis

    Topics

    British Virgin Islands Crypto Fraud Hong Kong Investment
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    Bitfinex Tether