Post
Topic
Board Exchanges
Re: Bitfinex owners - stolen funds and ponzi schemes
by
GreenBits
on 07/08/2016, 13:27:00 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


I don't think so if they wanna call the police and the police will wanna to take care of their cases. because like the DAO there is a petition for FBI to take care of the DAO cases and until this time, the result is negative.

I would think they would be increasingly legally liable/complicit if they didn't report this, given the sheer magnitude of the funds stolen here.. Beyond the shadow of a doubt this has been reported, or surely the citizens have swarmed local law enforcement with individual complaints. There is simply too many people and too much money involved in this for the cops not to bite.