Ivan Manuel Molina Lee

iFinex Inc. v. Enterprise Bank & Trust: Discovery Application

June 25, 2020

Application by iFinex Inc., of the British Virgin Islands, which operates a cryptocurrency exchange known as Bitfinex, to take discovery from Enterprise Bank & Trust "for use in proceedings in foreign tribunals in Poland, Portugal, and the United Kingdom" involving alleged fraud, filed at the U. S. District Court for the Eastern District of Missouri.

iFinex Inc. v. Rhon Monroe: Discovery Application

June 25, 2020

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.

iFinex Inc. v. Arizona Bank & Trust: Discovery Application

April 15, 2020

Application by iFinex Inc., d.b.a. Bitfinex, a British Virgin Islands-domiciled, Taiwan-based cryptocurrency exchange operator, to take discovery from Arizona Bank & Trust "for use in foreign proceedings both currently ongoing and contemplated in Poland, Portugal, and the United Kingdom" in which iFinex "seeks to recover approximately $880,000,000" that was allegedly misappropriated by Global Trade Solutions AG, d.b.a. Crypto Capital, of Switzerland, and related parties, filed at the U. S. District Court for the District of Arizona.

BVI operator of Bitfinex crypto exchange seeks discovery in ‘hunt for missing $880M of client funds’

October 20, 2019

The BVI operator of Bitfinex cryptocurrency exchange, which was sued 12 days earlier for allegedly perpetrating a multi-billion dollar fraud, has applied to take discovery in California for a purported attempt to recover $880 million of client funds that its Swiss payments processor has allegedly failed to remit.

iFinex Inc. v. Rondell Monroe: Discovery Application

October 18, 2019

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.

iFinex Inc. v. Citibank: Discovery Application

October 18, 2019

Application by iFinex Inc., a British Virgin Islands-domiciled, Hong Kong-based company that operates the Bitfinex cryptocurrency exchange from Citibank NA 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.

Crypto firm Global Trade Solutions taken over by Swiss regulator

September 15, 2019

Cryptocurrency firm Global Trade Solutions AG, which appears to be caught up in the suspected theft of $850 million from BVI-owned crypto exchange Bitfinex, has been placed under regulatory supervision in Switzerland.

Global Trade Solutions AG: Public Warning

May 27, 2019

Public Warning by the Swiss Financial Financial Market Supervisory Authority regarding Global Trade Solutions AG.