Cryptocurrency exchange Bitfinex's parent company iFinex Inc. filed an application for discovery in the US District Court for the Central District of Southern California on October 18, 2019 related to $880 million in allegedly inaccessible funds tied to the cryptocurrency exchange's payment processing relationship with Crypto Capital and other entities. Bitfinex requests a subpoena to take a deposition from Rondell "Rhon" Clyde Monroe and require the production of documents by Monroe, a Vice President of TCA Investment Bancorp and Trust Company (TCA Bancorp.) The application by iFinex, a British Virgin Islands ... (full story)