Confirmed: Bitfinex Exchange Has Account On Dutch ING Bank218.6

Dutch financial group ING has confirmed that Bitfinex, one of the world's largest Bitcoin exchanges by daily trading volume, has a bank account with them in the Netherlands, Reuters reported Tuesday, Feb. 20. In an email to Reuters, ING spokesperson Harold Reusken confirmed that Bitfinex has a bank account with ING in the Netherlands. The connection between Bitfinex and ING was first reported on Feb. 14 by Dutch news outlet Follow the Money. On Jan. 30, 2018 Cointelegraph reported that Bitfinex exchange and its sister company, the token issuer Tether, have received subpoenas from U.S. Commodity Futures Trading Commission for undisclosed reasons.
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