iFinex Inc. v. Rhon Monroe: Discovery Application

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 ‘Rhon’ Clyde 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.


  • 71
    June 25, 2020
    Rondell 'Rhon' Clyde Monroe
    iFinex Inc.
    Xx Xx Xx
    Fraud
    Lewis Roca Rothgerber Christie, Ogonna Brown