iFinex Inc, Bitfinex's parent company, has filed an application in the United States District Court for the Central District of Southern California to recover $880 million.
In the application, the crypto trading platform asks the court to allow it access to a series of documents that will help it recover $880 million.
Bitfinex lost access to these funds after its payment partner Crypto Capital alleged its accounts had been seized in Poland, Portugal, the United Kingdom and the USA.
Now, the firm has asked the court to grant it permission to access the deposition from Rondell "Rhon" Clyde Monroe, former vice president of TCA Bancorp. It also wants to access several documents of Monroe's communication with Crypto Capital staff.
Bitfinex believes this documentation will help it regain access to $880M store in frozen accounts belonging to Crypto Capital.
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