The strangest thing to me in all of this is how it needed to take this much money for something like this to uncover. I mean we are talking about almost a billion dollars here, and on an exchange that we know has had so many issues in the past. I thought the regulators were already eyeing these guys so much, how is it they can still get away with all this so easily?
Yes, I will also assumed that agencies have this on their radar for quite some time now. But we all know that it's unregulated and maybe they are just buying time and building a good case, air tight so that once they presented everything, Bitfinex can't just claimed that they're just legit and all accusations are baseless.
It's a long battle but I guess this time Bitfinex can't escape the full hands of the law.
In other news, bitcoin is about to reach $6,000.