Application by iFinex Inc., a British Virgin Islands-domiciled, Hong Kong-based company that operates the Bitfinex cryptocurrency exchange from Rondell Clyde Monroe, a resident of Las Vegas, Nevada, for use in legal proceedings in Poland, Portugal, and the United Kingdom regarding an attempt to recover $880 million, filed at the U. S. District Court for the Central District of California.
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October 18, 2019
Rondell Clyde Monroe
iFinex Inc.
Topics
Asset Recovery Banks & Trusts British Virgin Islands Canada CryptoKeywords
Banco Português de Investimento Bank of America Bank of Colorado Bank Spoldzielczy Bankinter SA