Post
Topic
Board Exchanges
Re: WEX.nz
by
TheKoziTwo
on 01/08/2018, 02:01:40 UTC
https://www.reddit.com/r/litecoin/comments/93fyg7/i_have_been_a_customer_of_btce_wexnz_for_five/

Not much new here. He's in the same situation as people with funds stuck there now, except that he has to provide ID documents as well. I find it interesting that support is still answering, blazing fast < 1 hour responses of all things. How are they juggling all this? Running a company, holding fiat, providing support, all while being on the run from FBI? Can't help but think fiat is being siphoned left and right by seizures as FBI is creeping closer. Perhaps that's what's happening right now.

There's a guy who claims to have received a $2.8MM Singapore judgement in relation to this, though not much details and zero proofs (even in his rambling topic).
https://www.reddit.com/r/litecoin/comments/93fyg7/i_have_been_a_customer_of_btce_wexnz_for_five/e3ddoaq/

But if he is indeed right, WEX days in singapore seems to be numbered.