IFinex Asks Calif. Court For Help In Search For $880M
Law360 (October 21, 2019, 9:23 PM EDT) -- IFinex, the parent company of cryptocurrency trading platform Bitfinex, has requested that a California federal court help it secure discovery from an individual related to the firm Crypto Capital, as it seeks to recover $880 million through a slate of foreign proceedings.
Bitfinex, operated by British Virgin Islands-based iFinex, began regularly using Panama-based Crypto Capital in 2017 as a payment processor to service its clients' withdrawal and deposit requests. Since December 2018 at the latest, however, requests to Crypto Capital began being denied, and the payment processor told iFinex that its bank accounts in Poland, Portugal and the United Kingdom had...
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