Bitfinex uses hawala through friends-of-employees as a settlement layer, according to their lawyers speaking to the NY AG.pic.twitter.com/FHGtpJU9pa
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Bitfinex uses hawala through friends-of-employees as a settlement layer, according to their lawyers speaking to the NY AG.pic.twitter.com/FHGtpJU9pa
Crypto Capital Corp apparently got all the money after they left Noble Bank. This was problematic because Crypto Capital Corp decided to just, you know, keep the money.pic.twitter.com/Dm97Xry4p5
Bitfinex lied about their liquidity situation and withdraws being honored as requested. (This is my shocked face.)pic.twitter.com/hB5wrwZe2I
Does someone running off with $850M of Tether's reserves qualify for the "days since a cryptocurrency exchange has lost $100M" clock?
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