British Virgin Islands Registry of Corporate Affairs Search Report for BFXWW Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.
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October 22, 2019
British Virgin Islands Registry of Corporate Affairs Search Report for BFXWW Inc., which has been accused of participation in a multi-billion dollar fraud involving cryptocurrency exchange Bitfinex.
Topics
British Virgin Islands Crypto Fraud InvestmentKeywords
Bitfinex MMG Trust (BVI) Corp. SHRM Trustees (BVI) Limited