ಟ್ವೀಟ್‌ಗಳು

	Bitfinex'ed 🐧 @Bitfinexed	3 ಗಂ.
	ಇವರಿಗೆ ಪ್ರತಿಕ್ರಿಯಿಸಲಾಗುತ್ತಿದೆ @ekliptor Sure. Now add in all of the sketchy behavior since and it’s more likely than not to be correct.
	ಸಂವಾದವನ್ನು ನೋಡಿ ·

	Bitfinex'ed 🐧 @Bitfinexed	3 ಗಂ.
	Just a reminder, the CEO of Tethers bank was accused in 2015 of asking employees to provide false attestations of their balances. Should we really trust the Friedman/FSS reports that may have been reading John Bett's bank statements? twitter.com/Bitfinexed/sta…
	ಮಾಹಿತಿಗಳನ್ನು ನೋಡಿ ·

	Bitfinex'ed 🐧 @Bitfinexed	3 ಗಂ.
	ಇವರಿಗೆ ಪ್ರತಿಕ್ರಿಯಿಸಲಾಗುತ್ತಿದೆ @Namtabami Because they can't, they've committed the same massive fraud as MtGox. I've been on them for over a year pressuring them to do audits, instead of doing audits, they fired the auditors. The bank statements provided to Friedman/FSS were likely fake too. twitter.com/Bitfinexed/sta…
	ಸಂವಾದವನ್ನು ನೋಡಿ ·

	Bitfinex'ed 🐧 @Bitfinexed	4 ಗಂ.
	So... technically, Bitfinex has no legitimate banking. Explains why they hide everything. pic.twitter.com/DMmk86zyUS
	ಫೋಟೋ ನೋಡಿ ·

	Bitfinex'ed 🐧 ಮರುಟ್ವೀಟಿಸಿದ್ದಾರೆ
	📖Mr. ”Audit-Not-Audit” Giancarlo📖 @CasPiancey	4 ಗಂ.
	Bitcoiners: Let's change the monetary system and give people control of their funds! Also Bitcoiners: Let's incorporate our exchanges in the BVI and Hong Kong, work with Appleby, and funnel our money through all the shells and lawyers the most powerful and wealthy use.
	ಮಾಹಿತಿಗಳನ್ನು ನೋಡಿ ·

	Bitfinex'ed 🐧 @Bitfinexed	4 ಗಂ.
	ಇವರಿಗೆ ಪ್ರತಿಕ್ರಿಯಿಸಲಾಗುತ್ತಿದೆ @h2lsoft @Bitstamp @SupportBitstamp Bot manipulation.
	ಸಂವಾದವನ್ನು ನೋಡಿ ·

	Bitfinex'ed 🐧 ಮರುಟ್ವೀಟಿಸಿದ್ದಾರೆ
	Bennett Tomlin @BennettTomlin	7 ಗಂ.
	ಇವರಿಗೆ ಪ್ರತಿಕ್ರಿಯಿಸಲಾಗುತ್ತಿದೆ @BennettTomlin For one thing there is a casino in the Bahamas called Baha Mar and it turns out that it's major subsidiary incorporated at the same address as Imperial Pacific's. offshoreleaks.icij.org/nodes/236724
	ಸಂವಾದವನ್ನು ನೋಡಿ ·

	Bitfinex'ed 🐧 @Bitfinexed	6 ಗಂ.
	Enjoy guys. This rabbit hole goes deep. twitter.com/bennetttomlin/…
	ಮಾಹಿತಿಗಳನ್ನು ನೋಡಿ ·

	Bitfinex'ed 🐧 ಮರುಟ್ವೀಟಿಸಿದ್ದಾರೆ
	Bennett Tomlin @BennettTomlin	7 ಗಂ.
	ಇವರಿಗೆ ಪ್ರತಿಕ್ರಿಯಿಸಲಾಗುತ್ತಿದೆ @BennettTomlin Oh wait I almost forgot! Both of those casinos are incorporated one block away from Tether in the BVI!
	ಸಂವಾದವನ್ನು ನೋಡಿ ·

	Bitfinex'ed 🐧 ಮರುಟ್ವೀಟಿಸಿದ್ದಾರೆ
	Bennett Tomlin @BennettTomlin	7 ಗಂ.
	ಇವರಿಗೆ ಪ್ರತಿಕ್ರಿಯಿಸಲಾಗುತ್ತಿದೆ @BennettTomlin Cherry on top of this whole disaster? This DelTec company has been in and out of legal trouble since the 1970's repository.law.miami.edu/cgi/viewconten…
	ಸಂವಾದವನ್ನು ನೋಡಿ ·

	Bitfinex'ed 🐧 @Bitfinexed	7 ಗಂ.
	Why it was important for Bitfinex, and Tether, to hide their bank. "At least one person involved on the compliance side of a large Taiwanese bank was terminated due to the misrepresentation of the Bitfinex account relationship." They lied to their bank. ofnumbers.com/2017/09/21/eig…
	ಸಾರಾಂಶ ನೋಡಿ ·

	Bitfinex'ed 🐧 @Bitfinexed	8 ಗಂ.
	Looks like Deltec doesn’t realize that they are banking a customer that even shareholders admitted what they are doing is illegal. They will shortly. If Tether was legitimate, then they would have done the audits they had promised. pic.twitter.com/Iikk4srXy0
	ಫೋಟೋ ನೋಡಿ ·

	Bitfinex'ed 🐧 ಮರುಟ್ವೀಟಿಸಿದ್ದಾರೆ
	Mike Rogers @mikerogers121	9 ಗಂ.
	ಇವರಿಗೆ ಪ್ರತಿಕ್ರಿಯಿಸಲಾಗುತ್ತಿದೆ @gingerbreadfork Looks like Chinacryptoinfo (Jackson Fu) on Reddit is telling people Tether's money is stashed at DeltecBank in the Bahamas with the help of Daniel Kelman, lawyer for OceanEX and Bitcoin.com Interesting stuff! I don't know what to think about this shit. Any insights? pic.twitter.com/FhxxD9p29N
	ಸಂವಾದವನ್ನು ನೋಡಿ ·

	Bitfinex'ed 🐧 ಮರುಟ್ವೀಟಿಸಿದ್ದಾರೆ
	📖Mr. ”Audit-Not-Audit” Giancarlo📖 @CasPiancey	11 ಗಂ.
	QuadrigaCX confirms they lost banking. Despite working with Crypto Capital Corp, having severe issues. You know who else works with Crypto Capital Corp? Yeah, Bitfinex. h/t @zeroshorts Here's the article archived for access. archive.is/ehMvX#selectio…
	ಸಾರಾಂಶ ನೋಡಿ ·

	Bitfinex'ed 🐧 @Bitfinexed	10 ಗಂ.
	“Notably, Binance said it will donate 100 percent of listing fees to its recently launched charity division, the Blockchain Charity Foundation.” I told you. They are going to donate the money to themselves. coindesk.com/binance-to-dis…
	ಸಾರಾಂಶ ನೋಡಿ ·

	Bitfinex'ed 🐧 ಮರುಟ್ವೀಟಿಸಿದ್ದಾರೆ
	Bitfinex'ed 🐧 @Bitfinexed	10 ಗಂ.
	ಇವರಿಗೆ ಪ್ರತಿಕ್ರಿಯಿಸಲಾಗುತ್ತಿದೆ @mplsmiguel Simple flow chart for fraudulent exchanges. Does the exchange list and allow Tether trading? -> It's a fraudulent exchange. Consider exchanges that list Tether to be an accessory to the Tether scam. Tether hasn't complied with their own whitepaper so there's zero reason to list
	ಸಂವಾದವನ್ನು ನೋಡಿ ·

	Bitfinex'ed 🐧 @Bitfinexed	10 ಗಂ.
	ಇವರಿಗೆ ಪ್ರತಿಕ್ರಿಯಿಸಲಾಗುತ್ತಿದೆ @mplsmiguel Simple flow chart for fraudulent exchanges. Does the exchange list and allow Tether trading? -> It's a fraudulent exchange. Consider exchanges that list Tether to be an accessory to the Tether scam. Tether hasn't complied with their own whitepaper so there's zero reason to list
	ಸಂವಾದವನ್ನು ನೋಡಿ ·

	Bitfinex'ed 🐧 ಮರುಟ್ವೀಟಿಸಿದ್ದಾರೆ
	Not Bitfinex @Bitfinex2	12 ಗಂ.
	BFX/Tether situation for dummies. It’s currently at the stage in Wolf of Wall Street where Belfort had to make trips to a sleazy bank in Switzerland to launder USD to avoid the Feds seizing it. Check back soon for the end of the movie when Stratton Oakmont gets raided. 🍿
	ಮಾಹಿತಿಗಳನ್ನು ನೋಡಿ ·

	Bitfinex'ed 🐧 @Bitfinexed	11 ಗಂ.
	ಇವರಿಗೆ ಪ್ರತಿಕ್ರಿಯಿಸಲಾಗುತ್ತಿದೆ @cryptolivam @meridiocrypto ಮತ್ತು 2 ಇತರರು Fun fact: That was the same time people figured out they fired the auditor.
	ಸಂವಾದವನ್ನು ನೋಡಿ ·

	Bitfinex'ed 🐧 @Bitfinexed	11 ಗಂ.
	Bitfinex premium rising. Now over $70. pic.twitter.com/5uYHqfzId2
	ಫೋಟೋ ನೋಡಿ ·