Post
Topic
Board Exchanges
Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading
by
TheQuin
on 28/12/2017, 14:34:40 UTC
IT IS the same bank account number (one for USD and one for EURO). how can you lie like that? 

That is not true.

they are using the same payment processor so stop spreading lies. not all of us are sheep Smiley

That is what I said. They are using the same payment processor. So what?

Bitfinex had their official accounts CLOSED due to their illegal activities. No bank will accept their criminal company. That payment processor will have its bank account closed soon.

It is well known that they were unable to accept deposits and withdrawals for some time and also the problems the US has been causing influencing Wells Fargo. To say "due to their illegal activities. No bank will accept their criminal company." is a complete lie.

As payment processor you cannot accept to send wires or to receive funds from unknown sources. That means Cryptocapital must make the due diligence for Bitfinex; to verify all their clients. this thing is not happening...

I'm sure you know about as much about Polish banking regulation as you do about international requirements for licensing Crypto exchanges, absolutely nothing.