Post
Topic
Board Exchanges
Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading
by
nmersulypnem
on 27/01/2014, 21:17:04 UTC


Some pages ago the BitFinex guys wrote they have no bankaccounts, company registration or anything else in China. From that, they are not affected by chinese regulations or new year whatsoever.

....

Ente


This is not accurate.  If you look back to the post: https://bitcointalk.org/index.php?topic=229438.msg4007805#msg4007805 , Raphael clearly states that the deposit bank account is in Pudong (which is the financial district in Shanghai).  BTC China ALSO is HQ'd in Pudong, so I don't understand why Raphael thinks he is exempt while BTC China is not???

tldr - do not deposit in Bitfinex until this is cleared up.