The court granted the motion to bitcoin exchange Bitfinex on the right to get a statement from the former Vice-President of the company TCA Bancorp of Rondell Clyde Monroe. This can help Bitfinex to recover some $880 million frozen in the accounts of the Panama processing Crypto Capital. About Decrypt told the General counsel of the exchange Stuart Hegner.
According to the court, in addition to the testimony of Monroe shall provide relevant documentation.
“Bitfinex argues that the requested records will help to demonstrate the ownership of the applicant for various funds, providing the ability to track funds “between different banks”, which were used Crypto Capital”, —reads the statement of the court.Through TCA Bancorp processing Crypto Capital allegedly spent the funds of the exchange. Bitfinex has lost access to $880 million in the accounts of the Crypto Capital in December 2018. The company claims that the funds were frozen by the authorities of Poland, Portugal, the UK and the USA.
In October, Polish police arrested the President of the Crypto Capital of Ivan Manuel Molina Lee on charges of involvement in the drug cartel and money laundering through Bitfinex.
The founder of the Crypto Capital of RAM Yosef, the Prosecutor’s office for the southern district of new York was charged with Bank fraud, and conspiracy to provide unlicensed money transfer services.
Bitfinex call yourself a victim of fraud by Crypto Capital.
According to media reports, processing services Crypto Capital was used not only Bitfinex, but several other major kryptomere, including Binance, Kraken and BitMEX and QuadrigaCX non-existent.
We will remind, the General Prosecutor of the state of new York Bitfinex accused of concealing the loss of $850 million and the violation of the Law Martin on countering fraud in the opening of a credit line from the Tether.
In addition, the prosecutors believe that the token exchange LEO can fall under the definition of securities as stablon USDT.