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1/ Bitclub scammer from the US was able to withdraw $28.5 million from Bitfinex in 2018 through 12 wire transfers.
Multi-million dollar wires and not a single one of them came from Deltec Bank.
$722 million ponzi...
http://www.courtcasedocs.com/Case%20Files/19-CR-00877-CCC/pdf/036-2-20200131.pdf
Multi-million dollar wires and not a single one of them came from Deltec Bank.
$722 million ponzi...
http://www.courtcasedocs.com/Case%20Files/19-CR-00877-CCC/pdf/036-2-20200131.pdf
2/ "LANTAU PEAK TRADING"
Hong Kong shell company incorporated soon after Wells Fargo cut Bitfinex off from USD wire transfers.
Has/had an account with China Construction Bank.
No Money Service Operator license, of course.
Hong Kong shell company incorporated soon after Wells Fargo cut Bitfinex off from USD wire transfers.
Has/had an account with China Construction Bank.
No Money Service Operator license, of course.
3/ Bitfinex didn't want to be seen as tied to this company, so they could very well be the beneficial owner.
LMAO at "anti-washing center."
https://www.ptt.cc/bbs/DigiCurrency/M.1541685978.A.B86.html
LMAO at "anti-washing center."
https://www.ptt.cc/bbs/DigiCurrency/M.1541685978.A.B86.html
4/ "AMAZING PARTNERS LTD"
Looks like someone at Bitfinex purchased this shelf company with nominee directors ready to go.
Gives the appearance of longevity to the business, which comes in handy when obtaining bank accounts and loans.
Looks like someone at Bitfinex purchased this shelf company with nominee directors ready to go.
Gives the appearance of longevity to the business, which comes in handy when obtaining bank accounts and loans.
5/ SACKVILLE BANK & TRUST
Shady Cayman Islands bank won't even divulge account holder's name on a remittance. Are Sackville's AML controls so lax that they don't even know who they're banking? What US correspondent bank(s) is servicing this shitbox? https://medium.com/@ExkrementKoin/bitfinex-seems-to-be-banking-in-the-cayman-islands-8dcca9baee87
Shady Cayman Islands bank won't even divulge account holder's name on a remittance. Are Sackville's AML controls so lax that they don't even know who they're banking? What US correspondent bank(s) is servicing this shitbox? https://medium.com/@ExkrementKoin/bitfinex-seems-to-be-banking-in-the-cayman-islands-8dcca9baee87
6/ So it's the same old story with these guys: conceal as much as possible from banks and their US correspondents so that Bitfinex has access to the US financial system.
"But but but the US doesn't have jurisdiction."
"But but but the US doesn't have jurisdiction."
