Express

Bitfinex Files Subpoena In Attempt To Recover $880 million In Frozen Funds

Janelle Fox

Summary: Bitfinex has filed a Subpoena to a U.S. court in an attempt to regain $880 million in funds that were frozen in multiple countries, according to CoinTelegraph. Bitfinex Chief Financial Officer Giancarlo Devasini confirmed that the company submitted the filing on Oct. 18, with the Southern California District Court for permission to take the deposition ...

Bitfinex has filed a Subpoena to a U.S. court in an attempt to regain $880 million in funds that were frozen in multiple countries, according to CoinTelegraph.

Bitfinex Chief Financial Officer Giancarlo Devasini confirmed that the company submitted the filing on Oct. 18, with the Southern California District Court for permission to take the deposition of Rondell “Rhon” Clyde Monroe. Monroe is the former vice president of TCA Bancorp and is believed to have information and documents vital to Bitfinex’s claims to over $850 million of their frozen funds.

By Janelle Fox

Last Update:

Tags: ,,
Link: Bitfinex Files Subpoena In Attempt To Recover $880 million In Frozen Funds   [Copy]
  • BitMart US Launches Operations with 49-State Licensing and Zero-Fee Program 22 hours ago
  • Global Financial Giants Enter Stablecoin Arena in Pivotal Shift 19 days ago
  • CRYPTO'S NEW PLAY: 24/7 STOCK TRADING 20 days ago
  • Gold’s $2.1 Trillion Plunge: Where Is The Smart Money Flowing Next? 27 days ago
  • GAEA Chat Singapore Concludes Successfully - A Recap of the Industry Thought Feast Duri... October 5, 2025
  • You need to login to comment.