Research

🇭🇰 Bitfinex appears to have moved its business to a Hong Kong bank

Messari

Oct 17, 2018 ⋅  1 min read

Bitfinex reportedly is banking with Hong Kong-based Bank of Communications through a private account of PROSPERITY REVENUE MERCHANDISING LIMITED. The Hong Kong-based bank, partially owned by HSBC Holdings, has been using Citibank as the intermediary bank for U.S. dollar wire transfers to Bitfinex.

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