Spokesperson of ING Group revealed that the Bitfinex cryptocurrency exchange holds an account with the Dutch Bank. The bank has imposed ‘extensive due diligence’ over the crypto transactions processed by the cryptocurrency exchanges as stated by the spokesperson. When questioned about Bitfinex relationship with Polish Bank Spodzielczy, ING spokesperson did not comment on it.
ING official confirms Bitfinex account with Dutch BankIncryptsFeb 21, 20180260
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