Bitfinex'ed  

@Bitfinexed

Exposed the Bitfinex/Tether Fraud Covered by Bloomberg, The New York Times, Wall St. Journal & University of Texas. 15kYzB3h8ASNoJf4NyVJ4X3ub5TzcMcgBW

medium.com/@bitfinexed/
가입일: 2017년 4월
사진 및 동영상 4,472개 사진과 동영상

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@Bitfinexed 님을 차단했습니다

정말로 이 트윗을 보시겠어요? 트윗을 봐도 @Bitfinexed 님의 차단을 해제하지 않습니다

  1. 메인 트윗
    8월 4일

    답글 27개 리트윗 41개 170 마음
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  2. 3시간 전

    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?

    @Namtabami 님에게 보내는 답글
    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.
    답글 2개 리트윗 2개 15 마음
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  3. 4시간 전

    So... technically, Bitfinex has no legitimate banking. Explains why they hide everything.

    답글 1개 리트윗 1개 27 마음
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  4. 님이 리트윗했습니다
    4시간 전

    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.

    답글 4개 리트윗 4개 28 마음
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  5. 님이 리트윗했습니다
    7시간 전

    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.

    답글 1개 리트윗 2개 12 마음
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  6. 6시간 전

    Enjoy guys. This rabbit hole goes deep.

    So if Bitfinex/Tether is banking with this bank then the web thickens considerably. You see this bank has a license, but one of their subsidiaries who has operated at the same address is very clearly not a bank:
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    답글 2개 리트윗 3개 20 마음
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  7. 님이 리트윗했습니다
    7시간 전

    Oh wait I almost forgot! Both of those casinos are incorporated one block away from Tether in the BVI!

    리트윗 1개 11 마음
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  8. 님이 리트윗했습니다
    7시간 전

    Cherry on top of this whole disaster? This DelTec company has been in and out of legal trouble since the 1970's

    답글 1개 리트윗 1개 11 마음
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  9. 7시간 전

    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.

    답글 1개 리트윗 5개 33 마음
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  10. 8시간 전

    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.

    답글 3개 리트윗 3개 8 마음
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  11. 님이 리트윗했습니다
    9시간 전
    님에게 보내는 답글

    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 Interesting stuff! I don't know what to think about this shit. Any insights?

    답글 5개 리트윗 3개 13 마음
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  12. 님이 리트윗했습니다
    11시간 전

    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 Here's the article archived for access.

    답글 1개 리트윗 11개 18 마음
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  13. 10시간 전

    “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.

    답글 10개 리트윗 10개 51 마음
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  14. 님이 리트윗했습니다
    10시간 전
    님에게 보내는 답글

    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

    답글 1개 리트윗 2개 9 마음
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  15. 님이 리트윗했습니다
    12시간 전

    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. 🍿

    답글 5개 리트윗 10개 63 마음
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  16. 11시간 전

    Bitfinex premium rising. Now over $70.

    답글 5개 리트윗 1개 28 마음
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  17. 12시간 전

    “We’re not insolvent.” Said every insolvent bank ever. Like they would ever come clean and tell people the truth.

    답글 4개 리트윗 5개 45 마음
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  18. 님이 리트윗했습니다
    14시간 전

    Bitfinex Coinbase spread at a new-wide, $70. "Look, the Pyramid, it's opening wide! Which one? The one with the ever-widening hole in it!" Firesign Theater. (1968) Who remembers Firesign Theater?>

    답글 14개 리트윗 10개 37 마음
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  19. 님이 리트윗했습니다
    13시간 전
    님에게 보내는 답글

    The spread is a new thing.

    답글 5개 리트윗 2개 17 마음
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  20. 님이 리트윗했습니다
    13시간 전

    Bitfinex is Not Insolvent, A Dramatic Reading cc

    답글 3개 리트윗 16개 39 마음
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  21. 13시간 전

    Bitfinex can’t pump and dump without massive risks.

    Three things have occurred in at the same time. 1. Bitfinex banking disrupted. 2. Bitfinex - Coinbase spread opens up. 3. Pump & Dump behavior stops.
    답글 2개 리트윗 5개 17 마음
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@Bitfinexed 님은 아직 트윗이 없습니다.

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