“Furthermore, discovery has revealed that BHL can at the very least impact transfers of BAM’s crypto property from buyer deposit wallets to scorching wallets when transfers get ‘caught’ whereas utilizing the PNK system. BAM’s Head of Clearing, Tao Zhang, testified that he routinely reaches out to a chat group involving BHL staff that he calls the ‘BHL pockets workforce’ when BAM’s clearing workforce has ‘technical points’ with respect to asset motion,” the submitting mentioned.
