The Bitfinex-Tether episode witnessed another twist in the tale after the United States Department of Justice revealed that a part of the $850 million connected to Bitfinex’s alleged losses was in its hands. An indictment released by the feds stated that funds from an HSBC bank account were used to commit bank frauds by transacting […]The post Bitfinex connected to HSBC account involved in bank fraud case, reveals US Department of Justice appeared first on AMBCrypto.
