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1  Economy / Exchanges / Re: MtGox fraud investogation (First proof of fraud?!) on: May 02, 2014, 09:07:45 AM
Looks like they are targeting the banks now that the lawsuits against GOX got settled?

What makes you say that.  I'm curious if there is something new I'm not aware of?  Wouldn't surprise me if that was the case.

Well just look at the investigation updates on their site http://www.mtgoxinvestigation.com/updates.html
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CCI discovered connection between key personnel of Polish and Japanease banks which allegedly participated in an unorthodox transfer of information regarding Mt. Gox.
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CCI investigates if specific Swiss banks were in contact with the Polish bank prior to Mr. Gox collapse. In similar vein the investigation concentrates on the issue of the diligent work of compliance departments of these banks regarding Mt.Gox stability.
2  Economy / Exchanges / Re: MtGox fraud investogation (First proof of fraud?!) on: May 01, 2014, 01:15:13 PM
Looks like they are targeting the banks now that the lawsuits against GOX got settled?
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