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Do we know the money was actually seized? Last I’d heard the Tether (or maybe Bitfinex?) CEO had told the NYAG office the missing $850 million kept in a Panama(
by elliekelly 5y ago
Do we know the money was actually seized? Last I’d heard the Tether (or maybe Bitfinex?) CEO had told the NYAG office the missing $850 million kept in a Panama(?) bank had been seized in an AML sting but I’m not sure whether that story was ever corroborated?
- Scoundreller 5y ago$371m was seized by Poland: https://www.financemagnates.com/cryptocurrency/news/bitfinex-mixed-colombian-cocaine-polish-media-reports/ https://www.financemagnates.com/cryptocurrency/news/bitfinex... Haven't heard much specific about the rest, but there's supposed to be some tied up in Portugal, UK and USA.