Bitfinex appears to have moved its business to a Hong Kong bank
Quick Take
- Bitfinex appears to be banking with Hong Kong-based Bank of Communications through a private account of PROSPERITY REVENUE MERCHANDISING LIMITED
- U.S. based Citibank acts as the intermediary bank
Recently, Bitfinex briefly banked with HSBC through a private account via Global Trading Solutions, and subsequently suspended all fiat deposits for nearly a week. Now, according to a source familiar with the matter, Bitfinex appears to be banking with Bank of Communications through a private account of PROSPERITY REVENUE MERCHANDISING LIMITED. The Hong Kong-based bank, which is […]
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