Hey Have you heard?
ING bank was fined for not spotting money laundry activities in last September...
Was it not the same bank atm that was used for the test payment...??
link https://www.reuters.com/article/us-ing-groep-settlement-money-laundering/dutch-bank-ing-fined-900-million-for-failing-to-spot-money-laundering-idUSKCN1LK0PE
ING bank was fined for not spotting money laundry activities in last September...
Was it not the same bank atm that was used for the test payment...??
link https://www.reuters.com/article/us-ing-groep-settlement-money-laundering/dutch-bank-ing-fined-900-million-for-failing-to-spot-money-laundering-idUSKCN1LK0PE
ING bank issued the test cards for Minexpay? I was not aware of that or the money laundering case.
ING bank is one of the banks where Bitfinex has account.
https://cointelegraph.com/news/confirmed-bitfinex-exchange-has-account-on-dutch-ing-bank
What is the general consensus here about their connection Minex?
All I was saying that the first video of payment were used by an ING Atm machine which I assume had some connection with the minex wallet ...I dont know...I was connecting the bank money laundry news back in september with the fact that one of its atm was used for the test payment
that wallet is just a facade they put on top of a normal crypto to fiat card...lol
the whole damn thing is fucked up lol