Bitfinex files discovery in "Yo bro, where did our $800 million go?" action and it is every bit as interesting as you'd expect it to be. https://www.tbstat.com/wp/uploads/2019/10/Bitfinex-CFO-Giancarlo-Devasini-Declaration.pdf …
-
-
Literally step one of the Wikipedia article on money laundering.....
http://bit.ly/35SuKKx Thanks. Twitter will use this to make your timeline better. UndoUndo
-
-
-
Having just completed compliance on AML I would have found it about 10x more fun.
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.