Police Officer Looking at Bags of Cash

As first reported by Modern Consensus, an HSBC account linked to a federal indictment for bank fraud has been found to be directly related to Bitfinex. Legal Troubles Begin A portion of Bitfinex’s missing $850 million has been seized by the U.S. Department of Justice (DoJ). A controversial businessman was arrested for falsely setting up

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Source and More information: Feds Seize Part of Bitfinex’s Missing Funds, First Arrest Made

Author: BTCManager.com