Taking a Closer Look at New Reporting Around Bitfinex’s Banking
October 6, 2018 by William Peaster
Amid allegations surfacing that Bitfinex’s reported banking partner Noble Bank was nearing insolvency, the cryptocurrency exchange power has appeared to acutely shift its USD banking to a private HSBC account owned by Global Trading Solutions, LLC. The move possibly suggests Bitfinex is leaning on a firm connected to the network of the rather mysterious executive Ivan Manuel Molino Lee, though a definitive connection is lacking for now.
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