Against Tether and Bitfinex filed a lawsuit for $ 1.4 trillion
Against Tether and Bitfinex filed a lawsuit for $ 1.4 trillion
Against IFINEX Inc. and its subsidiaries filed a collective lawsuit for more than $ 1.4 trillion to the court of the https://gagarin http://coin-graph.website/?p=622 .news/ua/news/blockchain-oracles-types-and-functions/ Eastern District of New York.
The defendants in the case are the top managers of Dzhancarlo Devazini (CFO Bitfinex), Philip Porter (ex-cso bitfinex) and Jean-Louis Van der Velde, as well as Panama processing Crypto Capital and Global Trad Solutions AG. The latter appeared in the business banking banking banking bank.
They were accused of violating the US law on commodity exchanges, the RICO law (on investing from the capital of capital), money laundering, PUMP schemes & DUMP, market manipulations due to USDT emission and intentionally deceit investors.
Crypto Capital accounts are still frozen by Bitfinex users totaling $ 850 million. It was this that forced the exchange to take a loan from Tether reserves, which led to trial in the jurisdiction of New York.
The lawsuit is supervised by Val Freudman and Kyle Rocher lawyers who were suing Craig Wright in Florida.
Recall that Bitfinex and Tether reported against them were reported on Saturday, October 5.
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