New York Attorney General v. iFinex Inc. et al: Application

Ex Parte Application for Relief pursuant to General Business Law in New York Attorney General v. iFinex Inc., BFXNA Inc., BFXWW Inc., and Tether Holdings Limited, all of the British Virgin Islands; Tether Operations Limited, Tether Limited, and Tether International Limited, all of Hong Kong, regarding a criminal investigation into Bitfinex and Tether, filed at the Supreme Court of the State of New York, County of New York.

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Pages: 359

Date: April 25, 2019

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

Plaintiffs/Applicants: New York Attorney General

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud

Topics

Italy Netherlands Panama Taiwan

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Keywords

Bitfinex Crypto Capital Deltec Bank & Trust DigFinex Inc. First Commercial Bank

Giancarlo Devasini Hwatai Commercial Bank JL van der Velde KGI Bank New York Attorney General Noble Bank International Silvano Di Stefano Taishin Bank Tether Wells Fargo White & Case

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