A Stark Warning Emerges About Bitfinex and ‘Wash Trading’

After the New York State Department of Financial Services (NYSDFS) accused Bitfinex of covering up to $850 million worth of losses with issued Tether, over 700,000 ether and 17,000 bitcoin have been moved out of recognized Bitfinex cold wallets. Cryptocurrency Moved from Cold Wallet New York State Attorney General, Letitia James, revealed she has obtained

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Source and More information: Bitfinex Saga Continues: 700,000 ETH and 17,000 BTC Moved from Cold Wallets

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