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Allegations

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.

Hulley Enterprises Ltd. et al v. Alexandra Rutstein: Discovery Application (Netherlands)

Application by Hulley Enterprises Ltd., Yukos Universal Ltd., and Veteran Petroleum Ltd. to take discovery from Alexandra Rutstein for use in legal proceedings in the Netherlands, filed at the U. S. District Court for the Eastern District of Pennsylvania. Note: This document is 312 MB in size and will take several minutes to download.