PSA: Bitfinex can’t fix their banking, all they can do is open shell accounts that inevitably get shut down for money laundering.
-
-
Yes, very good documentary series called “Dirty Money” on Netflix shows HSBC money laundering for Mexican cartels in detail.
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
They probably didn't have the initial deposit to cover opening the account.
Thanks. Twitter will use this to make your timeline better. UndoUndo
-
Loading seems to be taking a while.
Twitter may be over capacity or experiencing a momentary hiccup. Try again or visit Twitter Status for more information.