3 ms·
> "Accord ing to documents prov ided to OAG by Respondents, and based on statements made by counse l fo r Respondents to OAG attorneys. an individual at Crypto
by nonbel 7y ago
> "Accord ing to documents prov ided to OAG by Respondents, and based on
statements made by counse l fo r Respondents to OAG attorneys. an individual at Crypto Capi tal
told the senior Bitfinex executive the reason that funds total ing $851 mil lion cou ld not be
returned to Bitfinex was because the funds were seized by governmental authorities in Portugal.
Poland. and the Un ited States. Based on statements made by counsel for Respondents to O/\G
attorneys. Respondents do not believe Crypto Capital's representations that the funds have been
seized."
https://iapps.courts.state.ny.us/fbem/DocumentDisplayServlet?documentId=vIexA1b0spKOnK_PLUS_ZUGTJ3A==&system=prod https://iapps.courts.state.ny.us/fbem/DocumentDisplayServlet...