Application by iFinex Inc., of the British Virgin Islands, which “operates a leading global virtual currency platform operating under the brand and trade name of Bitfinex”, to take discovery from Rondell Clyde Monroe, a.k.a. Rohn Monroe, “for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom” as part of an attempt “to recover approximately $880,000,000 of funds which it had entrusted to an entity named Global Trade Solutions AG, doing business as ‘Crypto Capital’”, filed at the U. S. District Court for the District of Nevada.
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June 25, 2020
Rondell 'Rhon' Clyde Monroe
iFinex Inc.
Topics
Asset Recovery British Virgin Islands Crypto Fraud PolandKeywords
Banco Português de Investimento Bank of America Bank of Colorado Bankinter SA Bitfinex