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Topic: Bitfinex- bank blocked all their deposits - page 10. (Read 11044 times)

legendary
Activity: 2898
Merit: 1823
Beginning 18th April, all incoming wires to Bitfinex will be blocked and refused by their Taiwan banks. This applies to all fiat currencies at the present time.

That means Bitfinex doesn't have bank accounts anymore. It seams their accounts are closed.

What's next? Take your money/funds out from Bitfinex as soon as possible. Smiley

https://www.cryptocoinsnews.com/op-ed-bitcoin-exchange-bitfinex-trouble/

http://www.coindesk.com/bitcoin-traders-raise-concerns-largest-us-dollar-exchange-halts-deposits/

Didn't bitfinex screw up last august and made the price crash badly? Then they came up with those ridiculous BFX tokens, and now this? Those guys should have closed business. I can't believe why people still trust their money with those guys.

The BFX tokens were all bought back by Bitfinex as its purpose of paying their users' stolen funds was achieved. They did a good job there in my opinion. This is a new issue and something that is not unexpected. Banks will start to question what the nature of business do "Bitcoin exchanges" do if pressured by the government.

Hum, deja vu or should it be deja Gox.

the Goxing will happen as soon as fiat withdrawals are not allowed. This will cause a panic buy to Bitcoin and withdraw as soon as possible. If they can.
hero member
Activity: 1036
Merit: 520
do we have any statements from bitfinex themselves, like in their announcement or twitter or something because i never read bitcoin news sites specially cryptocoinnews.com, they are spreading bullshit half the time and the other half is just poor article writing with zero facts.

in any case i hope we won't witness another GOX. at least finex is not even half as big as GOX!
sr. member
Activity: 378
Merit: 250
www.tgtcoins.com/ico
Sorry for going out of topic, but can anyone tell me where is chat/troll box on bitfinex? I am regular trader at poloniex.com , yesterday i made a deposit of 3.34 btc there for buying some altcoins, now when i try to withdraw 0.033 btc , then i am unable to do so, I wonder where i can chat with their representatives except tickets.

regards
chevas
legendary
Activity: 3346
Merit: 1352
Leading Crypto Sports Betting & Casino Platform
Till now, the banks didn't had any issues with Bitfinex. So what is the issue now? I have a few questions.

1. Do Bitfinex have bank accounts outside Taiwan? If so, are these accounts blocked as well?
2. According to Bitlegal, the Taiwan government is supportive of Bitcoin. So did the banks acted on their own, or there were external players?
member
Activity: 96
Merit: 10
Tipsters Championship www.DirectBet.eu/Competition
and no effect in price so far?

I guess most people still are unaware of this
legendary
Activity: 1106
Merit: 1000
One of the biggest exchanges but I think it will not cause panic like what happen in the past.
There are a lot of exchanges nowadays that is why banks are getting more strict to implement their regulation as well.
member
Activity: 95
Merit: 10
www.DirectBet.eu/Competition
If they were going Gox they probably would make easy to deposit but hard to withdraw

WTF are they doing?
legendary
Activity: 2156
Merit: 1393
You lead and I'll watch you walk away.
Hum, deja vu or should it be deja Gox.
Lol  Cheesy Cheesy
Yes it's​ happen again. If a company doesn't give a good impact for others and just cause the noise, it should be shut down to keep positive influence.

Bitcoiners are doomed to repeat the same mistakes over and over.
hero member
Activity: 910
Merit: 525
Hum, deja vu or should it be deja Gox.
Lol  Cheesy Cheesy
Yes it's​ happen again. If a company doesn't give a good impact for others and just cause the noise, it should be shut down to keep positive influence.
legendary
Activity: 2156
Merit: 1393
You lead and I'll watch you walk away.
Hum, deja vu or should it be deja Gox.
member
Activity: 97
Merit: 10
Bitfinex is doing nothing positive for bitcoin, it's actually caused a huge dump in the past. I'd be very wary of any big moves this exchange makes. Something tells me their hedging against some new dramatic twist. You can't say you haven't been warned if you lose money here. It used to be a very reputable site but that's changed. It's frustrating when this happens because it effects everyone.
legendary
Activity: 1204
Merit: 1028
Beginning 18th April, all incoming wires to Bitfinex will be blocked and refused by their Taiwan banks. This applies to all fiat currencies at the present time.

That means Bitfinex doesn't have bank accounts anymore. It seams their accounts are closed.

What's next? Take your money/funds out from Bitfinex as soon as possible. Smiley

https://www.cryptocoinsnews.com/op-ed-bitcoin-exchange-bitfinex-trouble/

http://www.coindesk.com/bitcoin-traders-raise-concerns-largest-us-dollar-exchange-halts-deposits/

Didn't bitfinex screw up last august and made the price crash badly? Then they came up with those ridiculous BFX tokens, and now this? Those guys should have closed business. I can't believe why people still trust their money with those guys.
legendary
Activity: 1470
Merit: 1004
Beginning 18th April, all incoming wires to Bitfinex will be blocked and refused by their Taiwan banks. This applies to all fiat currencies at the present time.

That means Bitfinex doesn't have bank accounts anymore. It seams their accounts are closed.

What's next? Take your money/funds out from Bitfinex as soon as possible. Smiley

https://www.cryptocoinsnews.com/op-ed-bitcoin-exchange-bitfinex-trouble/

http://www.coindesk.com/bitcoin-traders-raise-concerns-largest-us-dollar-exchange-halts-deposits/
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