Bitfinex wants to subpoena former banking exec to recover its ‘lost’ $880M

Bitfinex wants to subpoena former banking exec to recover its ‘lost’ $880M
фото показано с : thenextweb.com

2019-10-21 13:53

iFinex, the parent company of cryptocurrency exchange Bitfinex, wants to subpoena an ex-banking executive of a trust company it hopes can assist in the recovery of more than $850 million in frozen funds.

Bitfinex submitted the request on October, 18, 2019 in the US District Court for the Central District of Southern California, asking permission to take the deposition testimony of Rondell “Rhon” Clyde Monroe, formerly vice president of TCA Bancorp. “Applicant iFinex Inc. seeks the assistance of this Court in obtaining discovery for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom,” the filing reads, adding “In…

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bitfinex district ifinex court company wants subpoena

Источник: thenextweb.com

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Bitfinex’s Parent iFinex Files A Discovery To Access $880M In Frozen Funds Under Crypto Capital

Bitfinex’s exchange parent company, iFinex Inc, recently filed a discovery application in South Carolina’s District Court in a dispute over its $880 million funds held by Crypto Capital. The past year’s regulatory pressures have been a big challenge to crypto players and now trickle-down effects are being experienced within the digital asset economy. Crypto Capital […]

2019-10-21 18:31


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