Tag Archives: Tibanne Ltd.

Activities of Those Tibanne Limited HK Users Found in Leaked Mt. Gox Database

By | March 15, 2014

By looking into the database leaked from Mt. Gox  you will notice two obviously special users, one is "TIBANNE_LIMITED_HK", and the other is "THK". Both  sold about 2.96 million bitcoins during the time period from August 2011 to the end of November 2013. They never bought any coins.  Additionally they didn't pay any fees. What were those special users  for, and… Read More »