Quote from: goinmerry on August 11, 2016, 09:39:40 AM

Quote from: opet on August 10, 2016, 01:17:52 PM

They no longer operate out of Hong Kong -- it's just a mailing address for their attorney at this point. Previously, when they did, the name of the company with the Bitfinex licensing in HK was "Renrenbee Limited."

That said, their holding company and major incorporated interests are registered in the British Virgin Islands as offshore companies, their servers are hosted by a datacenter in Italy, and their back office functions moved to Taipei, Taiwan earlier this year. Their primary bank relationship is in Taiwan, as well (CATHAY UNITED BANK).

You can't simply "call Hong Kong Police hrrr derrrr" to figure this one out. It's a little more complicated than that.

Looks like everything is planned very well. Scattered everything so that there will be no traces after closing all of those. I envy them for they have a lot of money now. But there is a price for everything that is done using an evil work. Tongue

Yeah, something evil will surely be awarded something similar to them that despite the plea, duty, or trust to all existing schools around the same down and College is also the same. Even confused himself, mending wait making the new sim so take care about marriage ....?