In early April, unconfirmed rumors swirled around €400
million said to have been seized by Polish authorities
that were alleged to be tied to Bitfinex. As reported on
CoinTelegraph, the funds, claimed to be held in Bank
Spoldzielczy, were said to link Bitfinex to suspicious
activities in Colombia.
Sure sounds like Bitfinex is having a reoccurring theme of having their bank accounts shut down, and then finding banks in weird locations only to get them shut down within a month or two.
“This banking information is commercially sensitive and
confidential. You should be very careful with this
information. You are asked to keep this information to
yourself and to not share it except with your financial
institution. Divulging this information could damage not
just yourself and Bitfinex, but the entire digital token
ecosystem. Accordingly, you are cautioned that there may
be serious negative effects associated with this
information becoming public.”
Tether auditor distances itself after publishing "not an audit" and then "Friedman Quietly Removes Bitfinex Mentions"
A brief announcement posted on Friedman’s own site, dated
May 8th 2017 and titled “Friedman Selected as Crypto-Savvy
Auditor by Bitfinex” now links to a 404 page. For the
record, here’s an archived version.
https://cointelegraph.com/news/bitfinex-in-poland-were-there...
Sure sounds like Bitfinex is having a reoccurring theme of having their bank accounts shut down, and then finding banks in weird locations only to get them shut down within a month or two.
https://finance.yahoo.com/news/tether-found-bank-might-baham...
Seems legithttps://medium.com/@bitfinexed/bitfinex-and-tether-is-unaudi...
Tether auditor distances itself after publishing "not an audit" and then "Friedman Quietly Removes Bitfinex Mentions"
https://web.archive.org/web/20171129082053/http://www.friedm...