BitFinex and Crypto Capital: Revision history

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1 May 2023

17 February 2023

24 January 2023

  • curprev 21:0121:01, 24 January 2023Azoundria talk contribs 18,271 bytes +18,271 Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bitfinexandcryptocapital.php}} thumb|BitFinexDue to the challenges in obtaining a banking relationship, BitFinex used Crypto Capital, a fraudulent company, for banking services. Crypto Capital funds were seized and BitFinex is still working on recovering them. In the meantime, they took a loan from Tether, which they eventually repaid. This exchange or platform is based in..."