to be precise: they are using crypto capital corp which is operated by Global Trade Solutions - which got acquired by Ivan Manuel Molina Lee (of CCC) beginning of the year and was a software company with a diffrent name before. it is bfx banking with HSBC through 2 shells.
Bitfinex is now banking with HSBC through a private account of Global Trading Solutions. Very good fit if you ask me. It's also worth mentioning that all EUR, JPY and GBP deposits are paused but Bitfinex "expects the situation to normalize within a week". Banking issues?pic.twitter.com/1pxQ13NO0m
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If they've been issuing tethers to traders while "Global Trade Solutions" has the money, they'd fail an audit right there.
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"global trade solutions" does not have no money iguess they dont even have an office. ("c/o spex ag") it's a shell. researching the personell involved, especially the signature donkeys: it'S a fucking joke.
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"i guess" is refering to not having the money.
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google one of the names involved and you get to an instagram profile of a man that brags with jet set liefestyle and wants to be scarface. no comments needed. everybody getting involved into crypto at this point is either blind or stupidpic.twitter.com/vdNLFN6c8b
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no, it is common in German speaking countries in official documents to write the last names and first names in opposite order and decide those with a comma
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Given HSBC’s track record of money laundering, I would it’s perfect.
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HSBC - help shitty bitfinex cartel
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Thanks. Twitter will use this to make your timeline better. UndoUndo
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I doubt HSBC's policy towards cryptocurrency speculation has suddenly changed... https://cointelegraph.com/news/hsbc-global-head-of-digital-says-the-bank-is-cautiously-looking-at-crypto-investment …pic.twitter.com/RNamIiiehu
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HSBC and Barclays Block Company's Accounts After Owner Traded Bitcoinhttps://www.financemagnates.com/cryptocurrency/news/hsbc-and-barclays-block-companys-accounts-after-owner-traded-bitcoin/ …
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@Bitfinexed you can go to sleep now buddyThanks. Twitter will use this to make your timeline better. UndoUndo
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HSBC is responsible for Opium Wars 1839 – 1860 they addicted people with opium then people paid for opium in silver thats how they stolen silver from people.
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They didn't really steal their silver if they gave them opium for it.
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but they at first gave opium for people and then people become addicted and then they have more just give us silver :D
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That's just good marketing.
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you are like a lawyer always have an answer :D
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They were more like statements, seeing as there wasn't even really a question it's hard for me to have an answer. And to be fair it was in regards to 1 of your tweets, hard to consider that "always". Also generally lawyers are probably more known for asking questions.
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Yeah, big banking issues atm
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A match made in heaven https://en.wikipedia.org/wiki/HSBC#Money_laundering …
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Why change a business model that works, right?
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