Oh goodness, the NY AG document about Bitfinex would defy belief except it's exactly what you expect.https://twitter.com/jmhredsox/status/1121538183336878080 …
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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
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Bitfinex lied about their liquidity situation and withdraws being honored as requested. (This is my shocked face.)pic.twitter.com/hB5wrwZe2I
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hold on what. So like, as a person if I'm a friend of one of their employee, they could wire me money so I wire that money to their clients? Am I understanding that wrong? Why would they need to do that?
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More likely they pay Friendly Fred in Tether or BTC, Fred uses Fed’s identity to get USD from an exchange, and Fred uses Fred’s bank account to wire to Bitfinex’s customer. Why do this? To keep Bitfinex off a funds flow diagram at a bank, because the bank won’t take their money.
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Thanks to you, I just added Wiki:Hawala to my reading list. Maybe I can get you back? Ever read up on the financial infrastructure of the Knights Templar? https://en.wikipedia.org/wiki/Knights_Templar …
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@AltCoinTraderSA cela ningasigili pleaseThanks. Twitter will use this to make your timeline better. UndoUndo
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what is hawala
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Holy shit!!!! Well, this is why Congress and the SEC needs to get up off their high asses and get the rules set...
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