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> are domiciled in Hong Kong They're not actually domiciled in Hong Kong - not that it matters - but instead in the BVI. More specifically somewhere on Tortola
by arcticbull 4y ago
> are domiciled in Hong Kong
They're not actually domiciled in Hong Kong - not that it matters - but instead in the BVI. More specifically somewhere on Tortola. This of course came out in the Paradise Papers after the Bitfinex folks pretended not to have a business relationship with Tether (while of course they shared the same parent entity). Bitfinex btw is also registered in the Virgin Islands. Both Tether and Bitfinex are owed by iFinex which is Hong Kong registered.
And for good measure they 'bank' with Deltec bank in the Bahamas whose head, Jean Chalopin, is the creator of Inspector Gadget.
Either way they are very definitely not outside the reach of the long arm of Uncle Sam. The wheels of justice grind slow but they grind exceedingly fine.
- throw_m239339 4y ago> And for good measure they 'bank' with Deltec bank in the Bahamas whose head, Jean Chalopin, is the creator of Inspector Gadget. You can't make that stuff up!
- arcticbull 4y agoYeah, I'm starting to think Chalopin modeled Dr. Claw after his dream job.