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"The NY AG contacted Portugese and Polish authorities and, from them, was informed that there were no official orders freezing Crypto Capital bank accounts in those countries"

I've read the 24 pages report and missed that part, could you quote it please?

To me, the whole thing looks like this: "Hey Bitfinex, you can't keep running your operations when you're missing 800M. We know that, because we're the one who seized that money from you"




Oops, I misread page 15 and confused the Respondents for the OAG. I was skimming. My bad.

> To me, the whole thing looks like this: "Hey Bitfinex, you can't keep running your operations when you're missing 800M. We know that, because we're the one who seized that money from you"

This sounds right. Pretty interesting stuff




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