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Board Exchanges
Re: Bitfinex owners - stolen funds and ponzi schemes - no investigation
by
unamis76
on 06/08/2016, 23:14:42 UTC
Bitfinex did not report anything to the Hong Kong police.    They lied. There is no investigation from any authority yet.

You can call yourself the police from HK and they will confirm you that.

In the mean time, take your time and read a very interesting story : https://www.cryptocoinsnews.com/bitfinexs-ceo-seemingly-tried-start-ponzi-scheme

     Raphael NICOLLE  - one of the Bitfinex owners

Not trying to defend an exchange that just lost a big chunk of depositor's money, but as far as I understood the authorities contacted were American ones. But yes, they should have also contacted local authorities if they're based in HK...

How can you call the cops over the money obtained through an illegal activity being stolen?

This is a big statement. Is there anything supporting this?